MISCELLANEOUS :: DIRECTORATE CHANGE AND 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: 06-Jan-2014 17:16:31
Announcement No.: 00042

ANNOUNCEMENT DETAILS

Announcement Title *

Directorate Change and Declaration

Description

The following notification dated 6th January 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)

On behalf of the Company, we wish to advise that David Hsu has been appointed as a non-executive Director of the Company with effect from 6th January 2014.

In compliance with LR 9.6.13R of the listing rules of the Financial Conduct Authority (the FCA), we confirm that there are no information in respect of David Hsu as required under LR 9.6.13R of the listing rules of the FCA which need to be disclosed by the Company.

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

6th January 2014

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