Directorate Change

JARDINE STRATEGIC HOLDINGS LIMITED (the 'Company')On behalf of the Company, we wish to advise that Lord Powell of Bayswater has been appointed as a non-executive Director of the Company with effect from 10th May 2018.The Company also wishes to advise in connection with the appointment of Lord Powell of Bayswater, his directorships held in other publicly quoted companies in the previous five years include:-

Present directorship:Hongkong Land Holdings LimitedPast directorships:Mandarin Oriental International LimitedSchindler Holding Ltd.Philip Hawkins, Matheson & Co., Limited,London Secretaries of Jardine Strategic Holdings Limited10th May 2018www.jardines.com