Director Declaration

JARDINE MATHESON HOLDINGS LIMITED (the 'Company')We wish to advise that Mr David Hsu, Director of the Company, was appointed as a non-executive director of Greatview Aseptic Packaging Company Limited, a publicly quoted company, with effect from 9th August 2017.Neil M McNamara, Jardine Matheson Limitedfor and on behalf of Jardine Matheson Holdings Limited9th August 2017www.jardines.com