Notice of Results

Jardine Matheson Hldgs Ld
14 July 2004

JARDINE MATHESON HOLDINGS LIMITED
2004 Interim Results Announcement Date

Please be advised that the meeting date at which the interim results and
dividend for the six months ended 30th June 2004 of the above Company will be
considered is Wednesday, 4th August 2004.


Neil M McNamara, Jardine Matheson Limited
for and on behalf of Jardine Matheson Holdings Limited

14th July 2004

www.jardines.com




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