Company File No. : 74

Jardine, Matheson & Co., Limited.

Date of Registration : 22nd November 1906 (Public).

Nominal Capital: HK$1,500,000,000.

Divided into : 250,000,000 shares of $6 each.

Total number of Shareholders at 8th June 1978 : 41,340.

Total number of Shares Issued: 209,901,431.

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