Directorate Change

Jardine Matheson Hldgs Ld
07 March 2008

JARDINE MATHESON HOLDINGS LIMITED (the 'Company')

The Company today announced that Mark Spencer Greenberg has been appointed as a
Director of the Company with responsibility for group strategy with effect from
1st April 2008.


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

7th March 2008

www.jardines.com



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