Block listing Interim Review

Name of applicant:

Jardine Matheson Holdings Limited

Name of scheme:

The Jardine Matheson International Share Option Plan 2005 (the '2005 Plan') and, its successor plan, The Jardine Matheson Holdings Share-based Long-term Incentive Plan (the 'LTIP')

Period of return:

From:

25th March 2016

To:

24th September 2016

Balance of unallotted securities under scheme(s) from previous return:

2,929,930 shares

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

118,331 shares were allotted under the 2005 Plan and nil under the LTIP

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

2,811,599 shares

Name of contact:

Neil M McNamara

Telephone number of contact:

852 2843 8227