CHANGE IN CAPITAL :: OTHERS :: TOTAL VOTING RIGHTS

* 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 17:15:20
Announcement No.
00053

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Announcement Title *
Total Voting Rights
Specific shareholder's approval required? *
No
Description *
The following notification dated 3rd February 2014 in respect of Jardine Matheson Holdings Limited (the Company) was lodged with the Financial Conduct Authority in the United Kingdom today:

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

As at 31st January 2014, the Companys issued share capital consists of 680,581,143 ordinary shares with voting rights of one vote per share. The Company does not hold any treasury shares.

The above figure of 680,581,143 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 Authoritys Disclosure and Transparency Rules.

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

3rd February 2014
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