Total Voting Rights

JARDINE STRATEGIC HOLDINGS LIMITED (THE 'COMPANY') TOTAL Voting Rights In compliance with DTR 5.6.1 R of the Disclosure and Transparency Rules we would like to notify the market of the following:-

As at 30th April 2010, the Company's issued share capital consists of 1,106,866,935 ordinary shares with voting rights of one vote per share. The Company does not hold any treasury shares. The above figure of 1,106,866,935 ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Services Authority's Disclosure and Transparency Rules. Neil M McNamara, Jardine Matheson Limited for and on behalf of Jardine Strategic Holdings Limited 30th April 2010 www.jardines.com