Annual Information Update

Jardine Matheson Hldgs Ld
17 May 2006



                       JARDINE MATHESON HOLDINGS LIMITED
                           ANNUAL INFORMATION UPDATE


In accordance with Prospectus Rule 5.2, the following information of Jardine
Matheson Holdings Limited ('JMH' or the 'Company') has been published or made
available to the public over the previous 12 months up to and including 3rd May
2006.


In accordance with Article 27(3) of the Prospectus Directive Regulation the
information referred to below was up to date at the time of publication of the
information but some information may now be out of date due to change in
circumstances.


1.  The information below was made available via a Regulatory Information
Services (RNS). The announcements lodged through RNS are available at the London
Stock Exchange website at www.londonstockexchange.com/rns.  Those announcements
indicated with an asterisk (*) are also available at the Company's website at
www.jardines.com.

                    Description

Date of
announcement

05/05/2005          Result of AGM - All resolutions passed
05/05/2005          Result of SGM - Ordinary resolution passed
05/05/2005          Annual General Meeting - Non-routine resolutions submitted to the UK Listing Authority ('UKLA')
05/05/2005          Special General Meeting - Ordinary resolution submitted to the UKLA
11/05/2005          Directors' Share Transactions in JMH
11/05/2005          Director's Share Transaction in JMH
11/05/2005          Directors' Share Transactions in Jardine Strategic Holdings Limited, a subsidiary
11/05/2005          Disclosure of Interest - Substantial Shareholder of JMH
13/05/2005          Director's Share Transaction in JMH
27/05/2005          Director's Share Transaction in JMH
13/06/2005          Director's Share Transaction in JMH
29/06/2005          Director's Share Transaction in JMH
06/07/2005          2005 Interim Results Announcement Date
27/07/2005          2005 Interim Results*
08/08/2005          Directorate*
18/08/2005          Interim Report 2005
25/08/2005          Director's Share Transaction in JMH
30/08/2005          Director's Share Transaction in P T Astra International Tbk, a subsidiary
31/08/2005          Circular to Shareholders - Scrip Dividend Scheme
01/09/2005          Share Transaction of Person Discharging Managerial Responsibilities in P T Astra
                    International Tbk, a subsidiary
05/09/2005          Director's Share Transaction in Jardine Strategic Holdings Limited, a subsidiary
23/09/2005          2005 Interim Dividend - Scrip Entitlement Multiple*
26/09/2005          Director's Share Transaction in P T Astra Agro Lestari Tbk, a subsidiary
27/09/2005          Director's Share Transaction in P T Astra International Tbk, a subsidiary
28/09/2005          2005 Interim Dividend - Pound Sterling Equivalent*
06/10/2005          Jardine Matheson Group Management Changes*
12/10/2005          Directors' Share Transactions in JMH
12/10/2005          Share Transactions of Directors/Persons Discharging Managerial Responsibilities in JMH
12/10/2005          Directors' Share Transactions in Jardine Strategic Holdings Limited, a subsidiary
19/12/2005          Directors' Share Transactions in Dairy Farm International Holdings Limited, a subsidiary
21/12/2005          Directors' Share Transactions in Dairy Farm International Holdings Limited, a subsidiary
30/12/2005          Repurchase and cancellation of shares
09/01/2006          Director's Share Transaction in JMH
09/01/2006          Director's Share Transaction in Jardine Strategic Holdings Limited, a subsidiary
09/01/2006          Director's Share Transaction in Dairy Farm International Holdings Limited, a subsidiary
09/01/2006          Director's Share Transaction in Mandarin Oriental International Limited, a subsidiary
06/03/2006          2005 Final Results Announcement Date
23/03/2006          Director Declaration- Appointment of Managing Director
29/03/2006          2005 Preliminary Announcement of Results*
30/03/2006          Director's Share Transaction in Dairy Farm International Holdings Limited, a subsidiary
30/03/2006          Director's Share Transaction in JMH
30/03/2006          Director's Share Transaction in Jardine Strategic Holdings Limited, a subsidiary
31/03/2006          Director's Share Transaction in Jardine Strategic Holdings Limited, a subsidiary
03/04/2006          Director's Share Transaction in JMH
03/04/2006          Director's Share Transactions in JMH
03/04/2006          Share Transactions of Person Discharging Managerial Responsibilities in JMH
03/04/2006          Director's Share Transaction in Jardine Strategic Holdings Limited, a subsidiary
20/04/2006          Director's Share Transactions in JMH
27/04/2006          Share Transaction of Person Discharging Managerial Responsibilities in JMH
03/05/2006          Circular to Shareholders - Scrip Dividend Scheme
03/05/2006          Annual Report 2005 and Notice of 2006 Annual General Meeting


2.  Copies of the documents below were lodged and are available for inspection
at the UKLA's Document Viewing Facility which is situated at The Financial
Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Copies of the annual and interim reports and circulars are also available at the
Company's website at www.jardines.com.


Date of Issue of    Description
Document

05/05/2005          Annual General Meeting - non-routine resolutions
05/05/2005          Special General Meeting - ordinary resolution
18/08/2005          Interim Report 2005
31/08/2005          Circular to Shareholders - Scrip Dividend Scheme
03/05/2006          Circular to Shareholders - Scrip Dividend Scheme
03/05/2006          Annual Report 2005, Notice of 2006 Annual General Meeting and Proxy Form


3. The information below was made available via the SGXNET of the Singapore
Exchange Limited. The announcements are available at the website of the
Singapore Exchange Limited at www.sgx.com.  Those announcements indicated with
an asterisk (*) are also available at the Company's website at www.jardines.com.


                    Description

Date of
announcement

03/05/2005          Movement in the Issued Share Capital for April 2005
01/06/2005          Movement in the Issued Share Capital for May 2005
04/07/2005          Movement in the Issued Share Capital for June 2005
26/07/2005          Jardine Lloyd Thompson Group plc, an associate company

                    Unaudited Interim Results for the Six Months to 30/06/2005 * (also see Note 1)
01/08/2005          Movement in the Issued Share Capital for July 2005
01/09/2005          Movement in the Issued Share Capital for August 2005
03/10/2005          Movement in the Issued Share Capital for September 2005
01/11/2005          Movement in the Issued Share Capital for October 2005
01/12/2005          Movement in the Issued Share Capital for November 2005
03/01/2006          Movement in the Issued Share Capital for December 2005
01/02/2006          Movement in the Issued Share Capital for January 2006
01/03/2006          Movement in the Issued Share Capital for February 2006
07/03/2006          Jardine Lloyd Thompson Group plc, an associate company

                    Preliminary Results for the Year Ended 31/12/2005 (Unaudited) * (also see Note 1)
03/04/2006          Movement in the Issued Share Capital for March 2006
02/05/2006          Movement in the Issued Share Capital for April 2006


Note 1 : As the announcement was issued by the associate company via a Regulatory Information Services, a copy of
which is available at the London Stock Exchange website at www.londonstockexchange.com/rns, JMH did not issue the
announcement again in London.



4. The information below was advertised in the newspapers in Bermuda as required
by the Bermuda Companies Act.  Copies of the notices can be obtained at the
Company's registered office at Jardine House, 33-35 Reid Street, Hamilton,
Bermuda.


Date of publication    Description

08/08/2005          Notice of Closing of the Register of Members
17/04/2006          Notice of Closing of the Register of Members


Neil M McNamara, Jardine Matheson Limited

For and on behalf of Jardine Matheson Holdings Limited


17th May 2006

www.jardines.com


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