CHANGE IN CAPITAL :: OTHERS :: MOVEMENT IN THE ISSUED SHARE CAPITAL OF JARDINE MATHESON HOLDINGS LIMITED

* 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
03-Feb-2014 17:17:55
Announcement No.
00055

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Announcement Title *
Movement in the Issued Share Capital of Jardine Matheson Holdings Limited
Specific shareholder's approval required? *
No
Description *
We confirm the following movement in the issued share capital of Jardine Matheson Holdings Limited for January 2014:

Opening Balance as at 01.01.2014: 680,580,552

Movement :

17.01.2014 Shares issued pursuant to The Jardine Matheson International Share Option Plan 2005 of the 1995 Senior Executive Share Incentive Scheme: 591*

Closing Balance as at 31.01.2014: 680,581,143

* 591 shares were issued on the Singapore Branch Register
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