Resignation of Director

Jardine Matheson Hldgs Ld
8 December 2000


JARDINE MATHESON HOLDINGS LIMITED ('The Company')

Please be advised that Lord Powell of Bayswater, KCMG has resigned as a
Director of the Company with effect from 31 December 2000.


L E L A Richard, Matheson & Co., Limited,
London Secretaries of Jardine Matheson Holdings Limited

8 DECEMBER 2000

http://www.jardines.com