JARDINE MATHESON HOLDINGS LIMITED (THE 'COMPANY')
TOTAL Voting Rights
In compliance with DTR 5.6.1 R of the Disclosure and Transparency Rules we would like to notify the market of the following:-
As at 29th May 2009, being the last business day of the calendar month, the Company's issued share capital consists of 634,782,023 ordinary shares with voting rights of one vote per share. The Company does not hold any treasury shares.
The above figure of 634,782,023 ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Services Authority's Disclosure and Transparency Rules.
Neil M McNamara, Jardine Matheson Limited
for and on behalf of Jardine Matheson Holdings Limited
29th May 2009
www.jardines.com