Director Declaration

JARDINE MATHESON HOLDINGS LIMITED (the 'Company')We wish to advise that Mr John Witt, a Director of the Company, was appointed as a director of the following publicly quoted companies with effect from 15th June 2020:-- Hongkong Land Holdings Limited- Jardine Strategic Holdings Limited- Mandarin Oriental International LimitedWe also wish to advise that, in connection with the appointment of Mr Graham Baker as a Director of the Company with effect from 15th June 2020, he has held the following directorships in other publicly quoted companies in the previous five years:Present directorships: NilPast directorship: Smith + Nephew PLCJonathan Lloyd, Jardine Matheson Limitedfor and on behalf of Jardine Matheson Holdings Limited15th June 2020www.jardines.com