MISCELLANEOUS :: DIRECTOR DECLARATION

* Asterisks denote mandatory information

Name of Announcer *
JARDINE STRATEGIC HLDGS LTD
Company Registration No.
EC12455
Announcement submitted on behalf of
JARDINE STRATEGIC HLDGS LTD
Announcement is submitted with respect to *
JARDINE STRATEGIC HLDGS LTD
Announcement is submitted by *
Neil M McNamara
Designation *
Group Corporate Secretary of Jardine Matheson Limited
Date & Time of Broadcast
12-Mar-2014 17:49:39
Announcement No.
00093

ANNOUNCEMENT DETAILS

Announcement Title *
Director Declaration
Description
The following notification dated 12th March 2014 in respect of Jardine Strategic Holdings Limited was lodged with the Financial Conduct Authority in the United Kingdom today:

JARDINE STRATEGIC HOLDINGS LIMITED (the Company)

In accordance with LR 9.6.14R of the listing rules of the Financial Conduct Authority, we wish to advise that Mr Adam Keswick, a Director of the Company, was appointed a director of Zhongsheng Group Holdings Limited, a publicly quoted company, with effect from 11th March 2014.

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

12th March 2014"
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