|Announcement Title ||General Announcement|
|Date & Time of Broadcast||30-Mar-2016 17:20:19|
|Announcement Sub Title||Circular to Shareholders - Scrip Dividend Scheme|
|Submitted By (Co./ Ind. Name)||Neil M McNamara|
|Designation||Group Corporate Secretary of Jardine Matheson Limited|
|Description (Please provide a detailed description of the event in the box below)||Circular to Shareholders - Scrip Dividend Scheme|
Please see attached.