JDS.L Regulatory News (JDS)

2 May 2008 11:13

Jardine Strategic Hldgs Ld02 May 2008 JARDINE STRATEGIC HOLDINGS LIMITED ANNUAL INFORMATION UPDATE In accordance with Prospectus Rule 5.2, the following information of JardineStrategic Holdings Limited ("JSH" or the " Company") has been published or madeavailable to the public over the previous 12 months up to and including 11thApril 2008. In accordance with Article 27(3) of the Prospectus Directive Regulation theinformation referred to below was up to date at the time of publication of theinformation but some information may now be out of date due to change incircumstances. 1. The information below was made available via a Regulatory InformationServices (RNS). The announcements lodged through RNS are available at the LondonStock Exchange website at www.londonstockexchange.com/rns. Those announcementsindicated with an asterisk (*) are also available at the Company's website atwww.jardines.com. Date ofannouncement Description 13/04/2007 Annual Report 2006 and Notice of 2007 Annual General Meeting20/04/2007 Notification of Major Interests in Shares30/04/2007 PT Astra International Tbk, a subsidiary - First Quarter 2007 Financial Statements*30/04/2007 2006 Final Dividend - Scrip Entitlement Multiple*02/05/2007 2006 Final Dividend - Pound Sterling Equivalent*02/05/2007 Annual Information Update10/05/2007 Result of AGM - All resolutions passed10/05/2007 Annual General Meeting - Non-routine resolutions submitted to the Finance Services Authority15/05/2007 Jardine Cycle & Carriage Limited, a subsidiary First Quarter 2007 Financial Statements and Dividend Announcement *16/05/2007 Directors' Share Transactions in JSH17/05/2007 Director Declaration31/05/2007 Total Voting Rights17/07/2007 2007 Interim Results Announcement Date20/07/2007 Amendments to the Bermuda Takeover Code*31/07/2007 PT Astra International Tbk, a subsidiary - 2007 Half Year Financial Statements *14/08/2007 Jardine Cycle & Carriage Limited, a subsidiary 2007 Half Year Financial Statements and Dividend Announcement *15/08/2007 2007 Interim Results*05/09/2007 Interim Report 200712/09/2007 Circular to Shareholders - Scrip Dividend Scheme19/09/2007 Share purchased by Jardine Matheson Holdings Limited, the holding company02/10/2007 Jardine Cycle & Carriage Limited, a subsidiary Disposes its 40% stake in Ampang Investments Pte Ltd08/10/2007 2007 Interim Dividend - Scrip Entitlement Multiple*10/10/2007 2007 Interim Dividend - Pound Sterling Equivalent*24/10/2007 Directors' Share Transactions in JSH31/10/2007 PT Astra International Tbk, a subsidiary - 2007 Nine Months Financial Statements *31/10/2007 Total Voting Rights14/11/2007 Jardine Cycle & Carriage Limited, a subsidiary 2007 Third Quarter Financial Statements and Dividend Announcement *21/11/2007 Share purchased by Jardine Matheson Holdings Limited, the holding company22/11/2007 Share purchased by Jardine Matheson Holdings Limited, the holding company14/12/2007 Share purchased by Jardine Matheson Holdings Limited, the holding company17/12/2007 Share purchased by Jardine Matheson Holdings Limited, the holding company18/12/2007 Share purchased by Jardine Matheson Holdings Limited, the holding company27/12/2007 Share purchased by Jardine Matheson Holdings Limited, the holding company06/02/2008 Bond Repurchase by subsidiary11/02/2008 2007 Final Results Announcement Date28/02/2008 PT Astra International Tbk, a subsidiary 2007 Full Year Financial Statements*29/02/2008 Jardine Cycle & Carriage Limited, a subsidiary 2007 Financial Statements and Dividend Announcement *07/03/2008 2007 Preliminary Announcement of Results*07/03/2008 Directorate Change12/03/2008 Share purchased by Jardine Matheson Holdings Limited, the holding company25/03/2008 Director's Share Transaction in JSH01/04/2008 Circular to Shareholders - Scrip Dividend Scheme11/04/2008 Annual Report 2007 and Notice of 2008 Annual General Meeting 2. Copies of the documents below were lodged and are available for inspectionat the UK Listing Authority's Document Viewing Facility which is situated at TheFinancial Services Authority, 25 The North Colonnade, Canary Wharf, London E145HS. Copies of the annual and interim reports and circulars are also availableat the Company's website at www.jardines.com. Date of Issue of DescriptionDocument13/04/2007 Annual Report 2006, Notice of 2007 Annual General Meeting and Proxy Form10/05/2007 Annual General Meeting - non-routine resolutions05/09/2007 Interim Report 200712/09/2007 Circular to Shareholders - Scrip Dividend Scheme01/04/2008 Circular to Shareholders - Scrip Dividend Scheme11/04/2008 Annual Report 2007, Notice of 2008 Annual General Meeting and Proxy Form 3. The information below was made available via the SGXNET of the SingaporeExchange Limited. The announcements are available at the website of theSingapore Exchange Limited at www.sgx.com. Description Date ofannouncement02/05/2007 Movement in the Issued Share Capital for April 200701/06/2007 Movement in the Issued Share Capital for May 200703/07/2007 Movement in the Issued Share Capital for June 200701/08/2007 Movement in the Issued Share Capital for July 200703/09/2007 Movement in the Issued Share Capital for August 200702/10/2007 Movement in the Issued Share Capital for September 200701/11/2007 Movement in the Issued Share Capital for October 200703/12/2007 Movement in the Issued Share Capital for November 200702/01/2008 Movement in the Issued Share Capital for December 200701/02/2008 Movement in the Issued Share Capital for January 200803/03/2008 Movement in the Issued Share Capital for February 200801/04/2008 Movement in the Issued Share Capital for March 2008 4. The information below was advertised in the newspapers in Bermuda. Copies ofthe notices can be obtained at the Company's registered office at Jardine House,33-35 Reid Street, Hamilton, Bermuda. Description Date of publication 24/08/2007 Notice of Closing of the Register of Members19/03/2008 Notice of Closing of the Register of Members22/01/2008 Notice of petition to be presented to the Legislature by the Company of a Bill entitled The Jardine Strategic Holdings Limited Amendment Act 2008 Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Jardine Strategic Holdings Limited 2nd May 2008 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange