Jardine Strategic Hldgs Ld
8 December 2000
JARDINE STRATEGIC HOLDINGS LIMITED ('The Company')
Please be advised that Lord Powell of Bayswater, KCMG has resigned as a
Director of the Company with effect from 31 December 2000.
L E L A Richard, Matheson & Co., Limited,
London Secretaries of Jardine Strategic Holdings Limited
8 DECEMBER 2000