Total Voting Rights

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

As at 31st May 2016, the Company's issued share capital consists of 1,112,254,766 ordinary shares with voting rights of one vote per share. The Company does not hold any treasury shares.The above figure of 1,112,254,766 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 Conduct Authority's Disclosure Rules and Transparency Rules.Neil M McNamara, Jardine Matheson Limitedfor and on behalf of Jardine Strategic Holdings Limited31st May 2016www.jardines.com