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Jardine Strategic (88EI)

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Friday 08 December, 2000

Jardine Strategic

Resignation of Director

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



http://www.jardines.com