John Keells Holdings Sri Lanka - Investor Relations / Corporate Information


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Name of Company

John Keells Holdings PLC

Legal Form

Public Limited Liability Company
Incorporated in Sri Lanka in 1979
Ordinary shares listed on the
Colombo Stock Exchange
GDRs listed on the Luxembourg Stock Exchange

Company Registration No

PQ 14

Directors

S C Ratnayake - Chairman
A D Gunewardene - Deputy Chairman
J R F Peiris
E F G Amerasinghe
T Das
S Enderby
P D Rodrigo
S S Tiruchelvam

Audit Committee

P D Rodrigo - Chairman
E F G Amerasinghe
S Enderby
S S Tiruchelvam

Remuneration Committee

E F G Amerasinghe - Chairman
P D Rodrigo
S S Tiruchelvam

Nominations Committee

T Das - Chairman
S Enderby
S C Ratnayake
S S Tiruchelvam

Bankers

Bank of Ceylon
Citibank NA
Commercial Bank
Deutsche Bank AG
DFCC Bank
DFCC Vardhana Bank
Hatton National Bank
Hongkong and Shanghai Banking Corporation
ICICI Bank
Nations Trust Bank
NDB Bank
People's Bank
Sampath Bank
Seylan Bank
Standard Chartered Bank

Depository for GDRs

Citibank NA
New York

Registered Office of the Company

130 Glennie Street
Colombo 2
Sri Lanka

Contact Details

P.O. Box 76
130 Glennie Street
Colombo 2
Sri Lanka


Telephone	: +94 11 230 6000
Facsimile	: +94 11 244 7087

Internet	www.keells.com
Email	jkh@keells.com

Secretaries and Registrars

Keells Consultants Limited
130 Glennie Street
Colombo 2
Sri Lanka


Telephone	: +94 11 230 6245
Facsimile	: +94 11 243 9037

Investor Relations

John Keells Holdings PLC
P.O. Box 76
130 Glennie Street
Colombo 2
Sri Lanka


Telephone	: +94 11 230 6167
Facsimile	: +94 11 230 6160

Email	investor.relations@keells.com

Contact for Media

Corporate Communications division
John Keells Holdings PLC
P.O. Box 76
130 Glennie Street
Colombo 2
Sri Lanka


Telephone	: +94 11 230 6191
Facsimile	: +94 11 471 7706

Auditors

Ernst & Young
Chartered Accountants
P O Box 101
Colombo
Sri Lanka