Total Voting Rights

Jardine Matheson Hldgs Ld
31 May 2007

JARDINE MATHESON HOLDINGS LIMITED (THE 'COMPANY')
TOTAL Voting Rights


In compliance with the Disclosure and Transparency Rule 5.6.1R we would like to notify the market of
the following:-


As at 31st May 2007 the Company's issued share capital consists of 620,129,522 ordinary shares with
voting rights of one vote per share.  The Company does not hold any treasury shares.

The above figure of 620,129,522 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


31st May 2007

www.jardines.com



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