Notice of Results

Jardine Matheson Hldgs Ld
06 March 2006

JARDINE MATHESON HOLDINGS LIMITED
2005 FINAL RESULTS ANNOUNCEMENT DATE

Please be advised that the meeting date at which the final results and dividend
for the year ended 31st December 2005 of the above Company will be considered is
Wednesday, 29th March 2006.


Neil M McNamara, Jardine Matheson Limited
for and on behalf of Jardine Matheson Holdings Limited

6th March 2006

www.jardines.com




                      This information is provided by RNS
            The company news service from the London Stock Exchange