General Announcement::Total Voting Rights

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 30-Apr-2014 17:15:19
Status: New
Announcement Sub Title: Total Voting Rights
Announcement Reference: SG140430OTHRDN8O
Submitted By (Co./ Ind. Name): Neil M McNamara
Designation: Group Corporate Secretary of Jardine Matheson Limited
Description (Please provide a detailed description of the event in the box below): The following notification dated 30th April 2014 in respect of Mandarin Oriental International Limited was lodged with the Financial Conduct Authority in the United Kingdom today:

"MANDARIN ORIENTAL INTERNATIONAL LIMITED (the 'Company')
TOTAL VOTING RIGHTS

In compliance with DTR 5.6.1 R of the Disclosure and Transparency Rules we would like to notify the market of the following:-

At the close of business on 30th April 2014, the Company's issued share capital consists of 1,003,372,715 ordinary shares with voting rights of one vote per share. The Company does not hold any treasury shares.

The above figure of 1,003,372,715 ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority s Disclosure and Transparency Rules.

Neil M McNamara, Jardine Matheson Limited
For and on behalf of Mandarin Oriental International Limited

30th April 2014"