Annual Information Update

Jardine Matheson Hldgs Ld
02 May 2008


                       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 11th
April 2008.


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information but some information may now be out of date due to change in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.


                    

Date of
announcement        Description


13/04/2007          Annual Report 2006 and Notice of 2007 Annual General Meeting
20/04/2007          Notification of Major Interests in Shares
30/04/2007          2006 Final Dividend - Scrip Entitlement Multiple*
02/05/2007          2006 Final Dividend - Pound Sterling Equivalent*
02/05/2007          Annual Information Update
10/05/2007          Result of AGM - All resolutions passed
10/05/2007          Annual General Meeting - Non-routine resolutions submitted to the Financial Services
                    Authority
16/05/2007          Director Declaration
16/05/2007          Directors' Share Transactions in JMH
17/05/2007          Director Declaration
23/05/2007          Director Declaration
31/05/2007          Total Voting Rights
26/06/2007          Share Transaction of Person Discharging Managerial Responsibilities in JMH
17/07/2007          2007 Interim Results Announcement Date
20/07/2007          Amendments to the Bermuda Takeover Code*
15/08/2007          2007 Interim Results*
15/08/2007          JMH launches Tender Offer to Repurchase Shares*
15/08/2007          JMH launches Tender Offer to Purchase Shares in Jardine Strategic*
20/08/2007          Circular to Shareholders - Tender Offers
05/09/2007          Interim Report 2007
12/09/2007          Circular to Shareholders - Scrip Dividend Scheme
19/09/2007          JMH announces Results of Tender Offers*
19/09/2007          Share Repurchase under Tender Offers
21/09/2007          Director's Share Transactions in JMH
27/09/2007          Director's Share Transaction in JMH
28/09/2007          Total Voting Rights
08/10/2007          2007 Interim Dividend - Scrip Entitlement Multiple*
10/10/2007          2007 Interim Dividend - Pound Sterling Equivalent*
24/10/2007          Directors' Share Transactions in JMH
31/10/2007          Total Voting Rights
14/12/2007          Share Repurchase
18/12/2007          Share Repurchase
27/12/2007          Share Repurchase under Tender Offers
27/12/2007          Director's Share Transaction in JMH
31/12/2007          Total Voting Rights
11/02/2008          2007 Final Results Announcement Date
07/03/2008          2007 Preliminary Announcement of Results*
07/03/2008          Directorate Change
11/03/2008          Director Declaration
17/03/2008          Share Transactions of Persons Discharging Managerial Responsibilities in JMH
26/03/2008          Directors' Share Transactions in JMH
27/03/2008          Director's Share Transactions in JMH
01/04/2008          Circular to Shareholders - Scrip Dividend Scheme
11/04/2008          Annual Report 2007 and Notice of 2008 Annual General Meeting




2.  Copies of the documents below were lodged and are available for inspection at the UK Listing Authority'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

13/04/2007          Annual Report 2006, Notice of 2007 Annual General Meeting and Proxy Form
10/05/2007          Annual General Meeting - non-routine resolutions
20/08/2007          Circular to Shareholders - Tender Offers by JMH to repurchase its ordinary shares
20/08/2007          Circular to Shareholders - Tender Offers by JMH to purchase ordinary shares in JSH
05/09/2007          Interim Report 2007
12/09/2007          Circular to Shareholders - Scrip Dividend Scheme
01/04/2008          Circular to Shareholders - Scrip Dividend Scheme
11/04/2008          Annual Report 2007, Notice of 2008 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

02/05/2007          Movement in the Issued Share Capital for April 2007
01/06/2007          Movement in the Issued Share Capital for May 2007
03/07/2007          Movement in the Issued Share Capital for June 2007
01/08/2007          Movement in the Issued Share Capital for July 2007
01/08/2007          Jardine Lloyd Thompson Group plc, an associate company
                    Unaudited Interim Results for the Six Months to 30/06/2007 * (also see Note 1)
03/09/2007          Movement in the Issued Share Capital for August 2007
02/10/2007          Movement in the Issued Share Capital for September 2007
01/11/2007          Movement in the Issued Share Capital for October 2007
03/12/2007          Movement in the Issued Share Capital for November 2007
02/01/2008          Movement in the Issued Share Capital for December 2007
01/02/2008          Movement in the Issued Share Capital for January 2008
03/03/2008          Movement in the Issued Share Capital for February 2008
04/03/2008          Jardine Lloyd Thompson Group plc, an associate company
                    Preliminary Results for the Year Ended 31/12/2007 (Unaudited) * (also see Note 1)
01/04/2008          Movement in the Issued Share Capital for March 2008


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.  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

24/08/2007          Notice of Closing of the Register of Members
19/03/2008          Notice of Closing of the Register of Members
22/01/2008          Notice of petition to be presented to the Legislature by the Company of a Bill entitled The
                    Jardine Matheson Holdings Limited Amendment Act 2008



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


2nd May 2008

www.jardines.com



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