Circular to Shareholders - Scrip Dividend Scheme

JARDINE STRATEGIC HOLDINGS LIMITED Circular to Shareholders - Scrip Dividend Scheme Jardine Strategic Holdings Limited announces that a Circular to shareholders dated 30th March 2010 in respect of its Scrip Dividend Scheme and the relevant election forms have been posted to shareholders today, Tuesday, 30th March 2010. Full details are available on the Company's website at www.jardines.com. Copies of the above documents have also been submitted to the Financial Services Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel no. (44) 20 7066 1000 Neil M McNamara, Jardine Matheson Limited for and on behalf of Jardine Strategic Holdings Limited 30th March 2010 www.jardines.com