MISCELLANEOUS :: APPLICATION FOR BLOCK LISTING OF NEW SHARES

* Asterisks denote mandatory information

Name of Announcer *
JARDINE MATHESON HLDGS LTD
Company Registration No.
EC10621
Announcement submitted on behalf of
JARDINE MATHESON HLDGS LTD
Announcement is submitted with respect to *
JARDINE MATHESON HLDGS LTD
Announcement is submitted by *
Neil M McNamara
Designation *
Group Corporate Secretary of Jardine Matheson Limited
Date & Time of Broadcast
20-Mar-2014 17:13:59
Announcement No.
00045

ANNOUNCEMENT DETAILS

Announcement Title *
Application for Block Listing of New Shares
Description
The following notification dated 20th March 2014 in respect of Jardine Matheson Holdings Limited was lodged with the Financial Conduct Authority in the United Kingdom today:

JARDINE MATHESON HOLDINGS LIMITED
APPLICATION FOR BLOCK LISTING OF NEW SHARES

Jardine Matheson Holdings Limited (the Company) announced today that it had made application to the Financial Conduct Authority and the London Stock Exchange for admission to the Official List and a block listing of 84,310 new ordinary shares of US$0.25 each of the Company (the New Shares). The New Shares will be allotted and issued fully paid on exercise of the share options granted under The Jardine Matheson International Share Option Plan 2005, and will rank, pari passu, with the existing ordinary shares of the Company.

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

20th March 2014
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