Annual Financial Report

Jardine STRATEGIC Holdings LimitedPublication of 2018 Annual Report and Notice of Annual General MeetingJardine Strategic Holdings Limited (the 'Company') has today published on the Company's website, www.jardines.com, its Annual Report in respect of the year ended 31st December 2018 (the 'Annual Report'). The notice of the 2019 Annual General Meeting is also being made available on the website.A printed copy of the Annual Report, together with the notice of the 2019 Annual General Meeting and form of proxy, are today being posted to shareholders.Copies of the above documents have also been submitted to the Financial Conduct Authority (the 'FCA') in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.The information required by the Disclosure Guidance and Transparency Rule 6.3.5 of the FCA is included in the preliminary announcement of results for the year ended 31st December 2018 made by the Company on 28th February 2019 and in the Annual Report.Jonathan Lloyd, Jardine Matheson LimitedFor and on behalf of Jardine Strategic Holdings Limited4th April 2019www.jardines.com