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					T H E C L O S E R YO U L O O K . . .




        JOHN KEELLS HOLDINGS PLC
                  Interim Report
      Six Months Ended 30th September 2011
Chairman’s message
Dear Stakeholder,                                                     commissioned by John Keells Logistics and USAID in the latter
                                                                      part of September 2011.
Group revenues of Rs. 17.44 billion and Rs. 33.13 billion in the
second quarter and the first half of 2011/2012 were 25 per cent
                                                                      Leisure recorded a PBT of Rs. 667 million for the quarter
and 23 per cent above the Rs. 13.97 billion and Rs. 26.89 billion
                                                                      compared to a PBT of Rs. 337 million recorded in the same
recorded in the corresponding periods in the previous year.
                                                                      period last year, reflecting a growth of 98 per cent. This growth
                                                                      is despite the continued closure of some hotels for refurbishment
Group gross profits of Rs. 3.73 billion and Rs. 6.95 billion in the
                                                                      and upgrades in the period. The improvement in performance is
second quarter and the first half of 2011/2012 were 41 per cent
                                                                      primarily attributable to the better results achieved by both our
and 33 per cent above the Rs. 2.65 billion and Rs. 5.23 billion
                                                                      city hotels, and the Maldivian resorts. The refurbishment of
recorded in the corresponding periods in the previous year.
                                                                      Cinnamon Lakeside was completed and is operating at full
                                                                      capacity from the 1st of October. JKH has partnered with
The recurring Group profit before tax (PBT) of Rs. 2.12 billion for
                                                                      Sanken Lanka Limited to build and manage a 240 room
the quarter and Rs. 4.00 billion for the first six months of the
                                                                      business hotel in Colombo for which construction has
financial year 2011/2012 grew by 28 per cent and 26 per cent
                                                                      commenced. Chaaya Tranz, Hikkaduwa which was closed from
respectively compared to Rs. 1.66 billion and Rs. 3.19 billion in
                                                                      May 2010 for refurbishment at a cost of Rs. 1.32 billion and
the corresponding periods in the previous year, excluding the
                                                                      Chaaya Wild, Yala which was closed from May 2011 for
gains of Rs.1.79 billion from the sale of stakes in Asian Hotels
                                                                      refurbishment at a cost of Rs. 441 million are scheduled to
and Properties PLC (AHPL) and John Keells Hotels PLC (KHL).
                                                                      reopen in November 2011. The construction of the Rs. 2.63
                                                                      billion Chaaya Bey, Beruwala is ahead of schedule and will be the
Group PBT was Rs. 2.12 billion for the quarter and Rs. 4.00
                                                                      latest addition to our resort portfolio in the second half of 2012.
billion for the first six months of the financial year 2011/2012,
compared to the PBT of Rs. 3.45 billion and Rs. 4.98 billion in
                                                                      Property recorded a loss of Rs. 11 million for the quarter,
the corresponding periods in the previous year. As stated above
                                                                      compared to a PBT of Rs. 145 million recorded in the same
the previous year’s figure included capital gains of Rs. 1.79
                                                                      period last year. The revenue recognition of the Emperor was
billion.
                                                                      behind schedule and the full revenue impacts of the completion
                                                                      of the Emperor will be seen in the second half of the current
While the recurring profits attributable to Equity Holders grew by
                                                                      financial year. The construction and sales of the Rs. 9.0 billion
38 per cent for the quarter and 37 per cent for the first six
                                                                      “OnThree20” project are progressing as planned.
months, the profits attributable to Equity Holders for the quarter
and first six months of the financial year 2011/2012 were Rs.
                                                                      Consumer Foods and Retail PBT of Rs. 326 million for the
1.58 billion and Rs. 2.94 billion respectively as against Rs. 2.93
                                                                      quarter was an increase of 138 per cent over the same quarter
billion and Rs. 3.94 billion recorded in the corresponding periods
                                                                      last year [2010/11 Q2: Rs. 137 million]. The soft drinks and ice
in the previous year.
                                                                      creams businesses mainly contributed to this growth with higher
                                                                      volumes and improved margins further strengthening the group’s
The Company PBT was Rs. 479 million for the quarter and Rs.
                                                                      market leadership in the sector. The retail business saw higher
1.50 billion for the first six months of 2011/2012 compared with
                                                                      basket values, footfalls and improved margins.
the PBT of Rs. 2.31 billion and Rs. 3.33 billion in the
corresponding periods in the previous year which included the
                                                                      Financial Services PBT for the quarter was Rs. 260 million as
capital gains.
                                                                      against Rs. 308 million recorded in the corresponding period in
                                                                      the previous year. The groups banking associate and insurance
Transportation PBT for the quarter increased by 30 per cent to
                                                                      subsidiary, Nations Trust Bank and Union Assurance displayed
Rs. 724 million [2010/11 Q2: Rs. 556 million] mainly on the back
                                                                      healthy growth levels on the back of strong growth in credit and
of increased volumes in selected grades of products in the
                                                                      insurance premiums during the period. The performance of John
bunkering business. The cold chain project for agricultural and
                                                                      Keells Stockbrokers was impacted by the lower market turnover
fisheries products in the North and East of Sri Lanka was jointly
                                                                      witnessed in the CSE during the quarter.

                                                                                                            Interim Financial Statements    1
    Information Technology (IT) recorded a PBT of Rs. 47 million for   Under the John Keells Vision Project, six eye camps were held
    the quarter, which was an improvement of 38 per cent over the      during the second quarter leading to a total of 964 spectacles
    same period last year [2010/11 Q2: PBT Rs. 34 million]. The        donated and 404 persons sponsored for cataract operations
    BPO business has acquired a number of new high profile             during the current financial year.
    customers, while the Office Automation division continued to
    display strong performance, bolstered by higher volumes in the     The John Keells HIV and AIDS Awareness Campaign educated
    mobile phone business.                                             a total of 4,494 persons in 27 sessions during the second
                                                                       quarter, amounting to a total of 5,708 persons educated during
    Others comprising Plantation Services, John Keells Capital and     the current financial year.
    the Corporate Centre recorded a PBT of Rs. 108 million for the
    quarter, compared to the Rs. 1.93 billion PBT recorded in the
    same period last year which included the capital gains.


    Fitch Ratings Lanka has reaffirmed the credit rating of JKH at
    AAA (lka); Outlook Stable for the current period. JKH was once     Susantha Ratnayake
    again recognised as the Most Respected Entity in Sri Lanka in      Chairman
    the poll conducted by LMD for the year 2011 and similarly was      3 November 2011
    ranked No. 1 in the latest Business Today’s Top 20.


    The John Keells English Language Scholarship Programme,
    reintroduced in 2010/11 as “English for Teens”, aimed at
    providing foundation-level English skills, is offering 1,000
    scholarships to school children for the year 2011/12, with
    classes scheduled to commence in November in 19 Districts.
    A total of 144 children who received an Honours Pass in the
    English for Teens programme conducted in the previous year
    have been offered scholarships to the pre-intermediate level
    programme.


    A biodiversity conference was organised by the John Keells
    Foundation (JKF) in July 2011 in collaboration with the
    International Union for the Conservation of Nature (IUCN) and
    the Ceylon Chamber of Commerce, on the sustainable use of
    biodiversity for economic development. The conference featured
    prominent environmentalists, academics, and representatives
    from the State and Private Sector.


    Mangalagama, the border village in Ampara which is being
    developed by the JKF under the village adoption project, saw
    the successful completion of the second phase of the school
    development project. This comprised the renovation of the
    present teachers’ quarters and related facilities and funding of
    pre-school playground equipment.




2   John Keells Holdings PLC
COnsOLiDaTeD BaLanCe sheeT
As at 30 September                                                                         2011               2010               As at
                                                                                                                           31.03.2011
ASSETS
Non-current assets
Property, plant and equipment                                                        30,192,909         27,663,586         28,627,982
Leasehold property                                                                    9,240,219          9,946,001          9,515,621
Investment property                                                                   5,908,526          2,334,475          5,386,166
Intangible assets                                                                     2,731,520          2,476,045          2,631,950
Investments in subsidiaries and joint ventures                                            5,115              5,115              5,115
Investments in associates                                                            15,315,308         15,381,980         14,670,235
Other investments                                                                    13,151,241          9,111,257         11,792,453
Deferred tax assets                                                                     205,098            184,713            202,850
Other non-current assets                                                              2,745,591          1,965,266          3,231,401
                                                                                     79,495,527         69,068,438         76,063,773
Current assets
Inventories                                                                          4,232,051           2,942,255          3,143,630
Trade and other receivables                                                         12,327,295          10,578,123         12,072,147
Amounts due from related parties                                                        11,531              13,732             18,520
Short term investments                                                              15,496,406          18,877,975         16,881,036
Cash in hand and at bank                                                             2,503,415           2,689,399          2,112,626
                                                                                    34,570,698          35,101,484         34,227,959
Total assets                                                                       114,066,225         104,169,922        110,291,732

EQUITY AND LIABILITIES
Equity attributable to equity holders of the parent
Stated capital                                                                       24,715,906         23,727,638         24,611,507
Capital reserves                                                                      9,498,979          7,479,603          9,560,417
Revenue reserves                                                                     27,762,459         22,264,572         25,414,789
                                                                                     61,977,344         53,471,813         59,586,713
Minority interest                                                                     7,677,305          7,330,995          7,608,220
Total equity                                                                         69,654,649         60,802,808         67,194,933

Non-current liabilities
Insurance provisions                                                                 13,810,934         14,588,730         12,662,500
Non-interest bearing borrowings                                                          18,000             18,000             18,000
Interest bearing borrowings                                                           8,249,026          9,440,735          8,352,587
Deferred tax liabilities                                                                624,492            741,707            647,960
Employee benefit liabilities                                                          1,307,261          1,106,033          1,215,597
Other deferred liabilities                                                                3,886              4,398              4,143
Other non-current liabilities                                                         1,247,462            332,607            746,938
                                                                                     25,261,061         26,232,210         23,647,725
Current liabilities
Trade and other payables                                                            12,109,124           8,028,684         12,379,589
Amounts due to related parties                                                           2,096               6,469              2,237
Income tax liabilities                                                                 638,068             593,207            796,714
Short term borrowings                                                                  110,000             235,000            232,000
Current portion of interest bearing borrowings                                       2,103,038           4,063,687          2,134,418
Bank overdrafts                                                                      4,188,189           4,207,857          3,904,116
                                                                                    19,150,515          17,134,904         19,449,074
Total equity and liabilities                                                       114,066,225         104,169,922        110,291,732

                                                                                             Rs.                Rs.                Rs.
Net assets per share                                                                       73.74              63.62              70.89
Note :     All values are in Rupees '000s, unless otherwise stated.
           The above figures are subject to audit.
I certify that the financial statements comply with the requirements of the Companies Act No.7 of 2007.



                                  M J S Rajakariar
                             Group Financial Controller
The Board of directors is responsible for the preparation and presentation of these financial statements.



                                   S C Ratnayake                                         J R F Peiris
                                     Chairman                                       Group Finance Director
3 November 2011

                                                                                                             Interim Financial Statements   3
    COnsOLiDaTeD inCOme sTaTemenT
                                                             Quarter ended 30 September            Six months ended 30 September
                                                          2011           2010 Change %             2011          2010 Change %

    Revenue                                         17,441,321      13,967,093       25      33,133,519      26,886,578       23
    Cost of sales                                  (13,706,790)    (11,317,104)      21     (26,183,044)    (21,652,526)      21
    Gross profit                                      3,734,531       2,649,989      41        6,950,475       5,234,052      33
    Dividend income                                      31,765          15,668    103            40,637          23,120      76
    Other operating income                              843,677       3,057,579     (72)       1,704,980       4,111,672     (59)
    Distribution expenses                              (710,472)       (580,925)     22       (1,269,171)     (1,097,603)     16
    Administrative expenses                          (2,030,375)     (1,785,278)     14       (3,993,267)     (3,668,472)      9
    Other operating expenses                           (375,817)       (382,166)      (2)       (766,332)       (753,437)      2
    Finance expenses                                   (164,464)       (218,778)    (25)        (323,978)       (456,768)    (29)
    Share of results of associates                      792,047        689,396       15        1,660,331      1,584,315        5

    Profit before tax                                2,120,892        3,445,485     (38)     4,003,675        4,976,879      (20)
    Tax expense                                       (375,322)        (407,166)     (8)      (777,980)        (861,689)     (10)

    Profit for the period                            1,745,570       3,038,319      (43)     3,225,695       4,115,190       (22)

    Attributable to :
    Equity holders of the parent                     1,577,350       2,927,319      (46)     2,944,961       3,937,809       (25)
    Minority interest                                  168,220         111,000       52        280,734         177,381        58
                                                     1,745,570       3,038,319      (43)     3,225,695       4,115,190       (22)



    Earnings per share                                      Rs.             Rs.                     Rs.              Rs.
    Basic                                                  1.88            3.52                    3.51             4.74
    Diluted                                                1.85            3.48                    3.46             4.68

    Dividend per share                                         -              -                    1.00             1.00

    Note :     All values are in Rupees '000s, unless otherwise stated.
               Figures in brackets indicate deductions.
               The above figures are subject to audit.




4   John Keells Holdings PLC
COnsOLiDaTeD Cash FLOW sTaTemenT
For the six months ended 30 september                                Note         2011               2010


CASH FLOWS FROM OPERATING ACTIVITIES
Profit before working capital changes                                  A     2,946,063          1,192,156
(Increase) / Decrease in inventories                                           631,892           (668,473)
(Increase) / Decrease in receivables and prepayments                             83,799          (390,876)
Increase in other non-current assets                                        (1,234,503)          (273,302)
Decrease in creditors and accruals                                              (21,628)         (817,665)
Increase in insurance provision                                              1,148,434          1,643,154
Cash generated from operations                                               3,554,057            684,994
Interest received                                                            1,313,934          1,451,893
Finance expenses paid                                                         (323,978)          (456,768)
Dividend received                                                              268,516            110,946
Tax paid                                                                      (717,852)          (674,045)
Gratuity paid                                                                   (38,122)           (37,695)
Net cash flow from operating activities                                      4,056,555          1,079,325

CASH FLOWS FROM/(USED IN) INVESTING ACTIVITIES
Purchase and construction of property, plant and equipment                  (2,350,121)        (2,167,799)
Addition to intangible assets                                                     (6,041)          (38,656)
Addition to lease rights                                                          (1,089)        (320,322)
Addition to investment property                                               (522,360)                  -
Acquisition of subsidiary                                              B       126,719                   -
Increase in interest in subsidiaries                                                   -              (120)
Acquisition of associates                                                       (27,560)                 -
Increase in interest in associates                                              (76,755)                 -
Proceeds from sale of property, plant and equipment                              64,833             33,996
proceeds from sales of non-current investments                                         -        2,754,030
Proceeds from sale of quoted investments held for sale                         179,259            122,526
Acquisition of quoted investments held for sale                               (592,483)          (134,326)
(Purchase) / disposal of short term investments (net)                       (1,137,534)             51,000
Purchase of other investments (net)                                         (1,358,788)          (696,041)
Net cash flow used in investing activities                                  (5,701,920)          (395,712)

CASH FLOWS FROM/(USED IN) FINANCING ACTIVITIES
Proceeds from issue of shares                                                  104,399            405,238
Proceeds from minority on issue of rights in subsidiaries                        63,405              2,904
Direct cost on issue of shares                                                  (12,405)           (10,378)
Dividend paid to equity holders of parent                                     (629,833)        (1,239,322)
Dividend paid to minority shareholders                                        (244,330)          (230,611)
Proceeds from long term borrowings                                           1,100,364                   -
Repayment of long term borrowings                                           (1,208,437)        (2,499,534)
Proceeds from/(repayment of) short term borrowings (net)                      (122,000)             85,000
Net cash flow used in financing activities                                    (948,837)        (3,486,703)

NET DECREASE IN CASH AND CASH EQUIVALENTS                                   (2,594,202)        (2,803,090)
CASH AND CASH EQUIVALENTS AT THE BEGINNING                                  12,016,844        18,949,876
CASH AND CASH EQUIVALENTS AT THE END                                         9,422,642        16,146,786

ANALYSIS OF CASH AND CASH EQUIVALENTS
Favourable balances
Short term investments                                                      11,107,416        17,665,244
Cash in hand and at bank                                                     2,503,415         2,689,399
Unfavourable balances
Bank overdrafts                                                             (4,188,189)        (4,207,857)
Cash and cash equivalents                                                    9,422,642        16,146,786


Note :    All values are in Rupees '000s, unless otherwise stated.
          Figures in brackets indicate deductions.
          The above figures are subject to audit.
                                                                                Interim Financial Statements   5
    COnsOLiDaTeD Cash FLOW sTaTemenT
    For the six months ended 30 September                                                                         2011                2010


    A    Profit before working capital changes
         Profit before tax                                                                                  4,003,675            4,976,879

         Adjustments for:
          Interest income                                                                                   (1,313,934)          (1,451,893)
          Dividend income                                                                                       (40,637)             (23,120)
          Finance expenses                                                                                     323,978              456,768
          Share of results of associates                                                                    (1,660,331)          (1,584,315)
          Depreciation of property, plant and equipment                                                        880,030              792,587
          Derecognition / impairment losses on property, plant and equipment and non-current assets              15,260                  105
          Profit on sale of non-current investments                                                                    -         (1,794,379)
          (Profit) / loss on sale of property, plant and equipment                                                (7,514)             51,616
          Amortisation / depreciation of leasehold property and other non-current assets                       256,551              152,947
          Amortisation / impairment of intangible assets                                                       124,017              114,373
          Amortisation of other deferred liabilities                                                                (257)               (257)
          Gratuity provision and related costs                                                                 125,366              102,400
          (Gain) / loss on disposal of quoted investments held for sale                                          22,281              (88,685)
          (Increase) / decrease in market value of quoted investments held for sale                            212,188             (375,345)
          Unrealised (gain) / loss on foreign exchange (net)                                                       5,390           (137,525)
                                                                                                             2,946,063            1,192,156

    B    Obtaining control of subsidiary
         During the period the Group obtained control of John Keells BPO solutions India Private limited (formally known as
         Auxicogent BPO Solutions Private Limited). The fair value of assets acquired and liabilities assumed were as follows:

         ASSETS
         Cash in hand and at bank                                                                             114,471
         Short term investments                                                                                49,204
         Trade and other receivables                                                                          434,344
         Property, plant and equipment                                                                        178,778

         LIABILITIES
         Bank overdrafts                                                                                        (36,956)
         Employee benefit liabilities                                                                             (4,726)
         Trade and other payables                                                                             (292,133)
         Income tax liabilities                                                                                   (4,791)
         Total identifiable net assets                                                                         438,191
         Preference shares converted to ordinary shares                                                       (854,442)
         Total identifiable net assets excluding preference shares                                            (416,251)

                                                                                                                  51%
         Share of net assets acquired                                                                         (212,288)
         Goodwill                                                                                              212,288
                                                                                                                     -
         Total purchase price paid
           Paid in cash                                                                                             -
         Cash and cash equivalents of subsidiary acquired                                                     126,719
         Net cash inflow                                                                                      126,719

         The assets and liabilities as at the acquisition date are stated at their provisional fair values and may be amended in accordance
         with SLAS 25 (Revised 2004) - Business Combination.

    Note:     All values are in Rupees '000s, unless otherwise stated.
              Figures in brackets indicate deductions.
              The above figures are subject to audit.




6   John Keells Holdings PLC
                                                                                                                       Attributable to equity holders of parent
                                                                                                  Stated Revaluation Exchange          Other         Other Accumulated        Total    Minority       Total
                                                                                                  capital   reserve translation       capital      revenue      profit                 interest      equity
                                                                                                                       reserve      reserves      reserves


                               As at 1 April 2011                                           24,611,507 8,110,991 1,021,061             428,365 5,547,963 19,866,826 59,586,713 7,608,220 67,194,933
                               Share options exercised                                          104,399        -          -                  -         -           -    104,399          -   104,399
                                Direct cost on issue of shares                                        -        -          -                  -         -     (11,026)    (11,026)  (1,379)    (12,405)
                               Currency translation differences                                       -        -    (49,878)                 -         -           -     (49,878)    (660)    (50,538)
                               Net gain / (loss) recognised directly in equity
                                   Acquisitions, disposals and changes in holding                     -             -            -           -           -           -          -        80,928     80,928
                                   Associate company share of net assets                              -             -       (6,557)          -           -           -     (6,557)              -    (6,557)
                                    Write off / transfer                                              -        (5,003)           -           -           -      (1,374)    (6,377)        (1,266)    (7,643)
                               Profit for the period                                                  -             -            -           -           - 2,944,961 2,944,961          280,734 3,225,695
                               Final dividend paid - 2010/11                                          -             -            -           -           -   (629,833)  (629,833)               - (629,833)
                               Subsidiary dividend to minority shareholders                           -             -            -           -           -     44,942     44,942       (289,272)  (244,330)
                               As at 30 September 2011                                       24,715,906    8,105,988      964,626      428,365   5,547,963 22,214,496 61,977,344      7,677,305 69,654,649
                                                                                                                                                                                                               sTaTemenT OF Changes in eQUiTY - grOUP




                               As at 1 April 2010                                            23,322,400    5,727,326     1,417,921     428,365   5,547,963 13,388,296 49,832,271      6,429,512 56,261,783
                               Share options exercised                                          405,238            -              -          -           -           -   405,238                -  405,238
                               Direct cost on issue of shares                                         -            -              -          -           -      (8,306)     (8,306)       (2,072)   (10,378)
                               Currency translation differences                                       -            -        (64,759)         -           -           -    (64,759)      (16,030)    (80,789)
                               Net gain / (loss) recognised directly in equity
                                   Surplus on revaluation                                             -      120,537             -           -           -          -    120,537         32,701    153,238
                                   Acquisitions, disposals and changes in holding                     -            -             -           -           -          -          -        957,108    957,108
                                   Associate company share of net assets                              -            -      (149,787)          -           -          -   (149,787)              -  (149,787)
                                   Other                                                              -            -             -           -           -      1,683      1,683               -     1,683
                               Profit for the period                                                  -            -             -           -           - 3,937,809 3,937,809          177,381 4,115,190
                               Final dividend paid - 2009/10                                          -            -             -           -           -   (619,867)  (619,867)              -  (619,867)
                               Subsidiary dividend to minority shareholders                           -            -             -           -           -     16,994     16,994       (247,605)  (230,611)
                               As at 30 September 2010                                       23,727,638    5,847,863     1,203,375     428,365   5,547,963 16,716,609 53,471,813      7,330,995 60,802,808

                               Note :      All values are in Rupees '000s, unless otherwise stated.
                                           Figures in brackets indicate deductions.
                                           The above figures are subject to audit.




Interim Financial Statements
7
    COmPanY BaLanCe sheeT
    As at 30 September                                                                         2011                 2010          As at
                                                                                                                            31.03.2011

    ASSETS
    Non-current assets
    Property, plant and equipment                                                            80,421             92,292          73,543
    Investment property                                                                           -            899,000               -
    Intangible assets                                                                        36,906             32,009          43,724
    Investments in subsidiaries and joint ventures                                       24,585,141         21,375,794      23,482,112
    Investments in associates                                                             9,285,130          9,110,819       9,257,569
    Other investments                                                                     1,582,506             79,507         581,806
    Deferred tax assets                                                                      40,198                  -          54,198
    Other non-current assets                                                                221,386             64,401         258,539
                                                                                         35,831,688         31,653,822      33,751,491
    Current assets
    Inventories                                                                                   -                765             760
    Trade and other receivables                                                             541,255            546,002         589,015
    Amounts due from related parties                                                        604,716            862,656         612,073
    Short term investments                                                                8,388,339         12,442,955      10,071,249
    Cash in hand and at bank                                                                 10,519              3,977          19,382
                                                                                          9,544,829         13,856,355      11,292,479
    Total assets                                                                         45,376,517         45,510,177      45,043,970

    EQUITY AND LIABILITIES
    Stated capital                                                                       24,715,906         23,727,638      24,611,507
    Revenue reserves                                                                     14,282,513         12,053,257      13,439,260
    Total equity                                                                         38,998,419         35,780,895      38,050,767

    Non-current liabilities
    Interest bearing borrowings                                                           4,956,750             6,157,250    5,520,000
    Employee benefit liabilities                                                            113,941                98,078      104,752
                                                                                          5,070,691             6,255,328    5,624,752
    Current liabilities
    Trade and other payables                                                                181,206            339,611         220,667
    Amounts due to related parties                                                            7,766                 78           9,274
    Current portion of interest bearing borrowings                                        1,101,500          3,114,993       1,104,000
    Bank overdrafts                                                                          16,935             19,272          34,510
                                                                                          1,307,407          3,473,954       1,368,451
    Total equity and liabilities                                                         45,376,517         45,510,177      45,043,970

                                                                                                 Rs.                 Rs.           Rs.
    Net assets per share                                                                       46.40               42.57         45.27

    Note :     All values are in Rupees '000s, unless otherwise stated.
               The above figures are subject to audit.
               I certify that the financial statements comply with the requirements of the Companies Act No.7 of 2007.




                                       M J S Rajakariar
                                   Group Financial Controller

    The Board of directors is responsible for the preparation and presentation of these financial statements.




                                        S C Ratnayake                                        J R F Peiris
                                          Chairman                                      Group Finance Director



    3 November 2011

8   John Keells Holdings PLC
COmPanY inCOme sTaTemenT
                                                         Quarter ended 30 September         Six months ended 30 September
                                                       2011          2010 Change %         2011           2010 Change %


Revenue                                          148,014         140,345         5      287,863        275,568               4
Cost of sales                                        (77,767)     (65,835)      18      (143,331)      (128,439)            12


Gross profit                                         70,247       74,510         (6)    144,532        147,129              (2)
Dividend income                                  464,269          76,218       509     1,435,739     1,063,547              35
Other operating income                           204,614        2,439,668       (92)    443,172      2,680,967             (83)
Administrative expenses                         (201,501)        (141,690)      42      (407,492)      (288,990)            41
Other operating expenses                              (7,502)      (9,047)      (17)     (16,278)       (20,372)           (20)
Finance expenses                                     (51,143)    (126,225)      (59)    (103,761)      (254,221)           (59)


Profit before tax                                478,984        2,313,434       (79)   1,495,912     3,328,060             (55)
Tax expense                                           (4,655)           -         -      (22,826)              -             -
Profit for the period                            474,329        2,313,434       (79)   1,473,086     3,328,060             (56)


                                                         Rs.          Rs.                    Rs.             Rs.
Dividend per share                                         -            -                   1.00           1.00


Note :     All values are in Rupees '000s, unless otherwise stated.
           Figures in brackets indicate deductions.
           The above figures are subject to audit.




                                                                                                    Interim Financial Statements   9
     COmPanY Cash FLOW sTaTemenT
     For the six months ended 30 September                                      2011            2010


     CASH FLOWS FROM OPERATING ACTIVITIES
     Profit before tax                                                    1,495,912        3,328,060
     Adjustments for:
        Interest income                                                     (297,864)       (429,205)
        Dividend income                                                   (1,435,739)     (1,063,547)
        Finance expenses                                                     103,761         254,221
        Depreciation of Property, plant and equipment                          16,934         21,116
        Derecognition of property, plant and equipment                               -            35
        Profit on sale of non-current investments                                    -    (2,172,441)
        Profit on sale of property, plant and equipment                         (3,375)            (5)
        Amortisation of intangible assets                                        6,819         5,442
        Gratuity provision and related costs                                     9,924         7,999
        Unrealised (gain) / loss on foreign exchange (net)                    (17,821)      (134,582)
     Profit before working capital changes                                  (121,449)       (182,907)

     Decrease in inventories                                                     760                -
     (Increase) / decrease in receivables and prepayments                     57,444           (1,382)
     (Increase) / Decrease in other non-current assets                        37,154           (4,322)
     Decrease in creditors and accruals                                      (41,438)          (5,891)
     Cash generated from operations                                          (67,529)       (194,502)

     Interest received                                                      297,864          429,205
     Finance expenses paid                                                 (103,761)        (254,221)
     Dividend received                                                    1,435,739        1,063,547
     Tax paid                                                                (11,116)         (27,622)
     Gratuity paid                                                              (734)           (2,550)
     Net cash flow from operating activities                              1,550,463        1,013,857

     CASH FLOWS FROM/ (USED IN) INVESTING ACTIVITIES
     Purchase and construction of property, plant and equipment               (28,076)         (1,828)
     Increase in interest in subsidiaries                                 (1,103,028)       (179,677)
     Acquisition of associates                                                (27,560)              -
     Proceeds from sale of Property, plant and equipment                        7,637               5
     Purchase of non-current investments                                  (1,000,700)               -
     Proceeds from sales of non-current investments                                 -      2,748,505
     Purchase of short term investments (net)                               (242,716)               -
     Net cash flow from/(used in) investing activities                    (2,394,443)      2,567,005

     CASH FLOWS FROM / (USED IN) FINANCING ACTIVITIES
     Proceeds from issue of shares                                           104,399         405,238
     Dividend paid                                                          (629,833)     (1,239,322)
     Repayment of long term borrowings                                      (547,500)       (568,050)
     Net cash flow used in financing activities                           (1,072,934)     (1,402,134)
     NET (DECREASE) / INCREASE IN CASH AND CASH EQUIVALENTS               (1,916,914)      2,178,728
     CASH AND CASH EQUIVALENTS AT THE BEGINNING                           9,393,111       10,248,932
     CASH AND CASH EQUIVALENTS AT THE END                                 7,476,197       12,427,660

     ANALYSIS OF CASH & CASH EQUIVALENTS
     Favourable Balances
     Short term investments                                               7,482,613       12,442,955
     Cash in hand and at bank                                                10,519            3,977
     Unfavourable balances
     Bank overdrafts                                                         (16,935)         (19,272)
                                                                          7,476,197       12,427,660

     Note :    All values are in Rupees '000s, unless otherwise stated.
               Figures in brackets indicate deductions.
               The above figures are subject to audit.

10   John Keells Holdings PLC
sTaTemenT OF Changes in eQUiTY - COmPanY
                                                               Stated       General   Accumulated                 Total
                                                               Capital      reserve         profit               equity


As at 1 April 2011                                        24,611,507      4,194,322     9,244,938          38,050,767
Share options exercised                                      104,399              -              -             104,399
Profit for the period                                                 -           -     1,473,086           1,473,086
Final dividend paid - 2010/11                                         -           -      (629,833)            (629,833)
As at 30 September 2011                                   24,715,906      4,194,322    10,088,191          38,998,419


As at 1 April 2010                                        23,322,400      4,194,322     5,150,742          32,667,464
Share options exercised                                      405,238              -              -             405,238
Profit for the period                                                 -           -     3,328,060           3,328,060
Final dividend paid - 2009/10                                         -           -      (619,867)            (619,867)
As at 30 September 2010                                   23,727,638      4,194,322     7,858,935          35,780,895


Note :     All values are in Rupees '000s, unless otherwise stated.
           Figures in brackets indicate deductions.
           The above figures are subject to audit.




                                                                                              Interim Financial Statements   11
12
                                                                           Transportation                   Leisure                Property              Consumer Foods                  Financial           Information                   Others               Group Total
                                                                                                                                                              & Retail                   Services            Technology
                           For the quarter ended 30 September             2011          2010        2011              2010     2011       2010           2011          2010          2011       2010      2011        2010       2011               2010      2011        2010

                           Total revenue                              4,042,770 2,885,445 4,116,566 3,403,679 299,746 852,783                       5,462,288 4,559,576 1,981,391 1,545,983 1,754,711 746,012                  755,095         863,816 18,412,567 14,857,294
                           Intra segment revenue                               -         - (430,986) (412,581)        -        -                       (92,072) (102,883)    (2,474)     (47)   (4,079) (3,050)                  (9,558)        (14,461) (539,169) (533,022)
                           Segment revenue                            4,042,770 2,885,445 3,685,580 2,991,098 299,746 852,783                       5,370,216 4,456,693 1,978,917 1,545,936 1,750,632 742,962                  745,537         849,355 17,873,398 14,324,272
                           Inter segment revenue                         (97,221)  (87,073) (12,250)    (8,729) (43,426) (52,230)                      (17,002)   (16,590) (43,756) (23,999) (75,686) (50,812)                (142,736)       (117,746) (432,077) (357,179)




John Keells Holdings PLC
                           Revenue                                    3,945,549 2,798,372 3,673,330 2,982,369 256,320 800,553                       5,353,214 4,440,103 1,935,161 1,521,937 1,674,946 692,150                  602,801         731,609 17,441,321 13,967,093


                           Segment results                             113,715       41,611 712,908             325,332         (804) 142,085         344,146          158,686      53,567 100,714      50,335     31,414       11,346     73,201 1,285,213   873,043
                           Eliminations                                 20,661       12,551    22,726             75,925       5,930 7,286               9,097              859      8,899   5,269        1,050      1,270    139,733 1,998,664     208,096 2,101,824
                           Finance expenses                              (1,743)      (2,130) (68,632)           (64,391)    (15,951) (4,560)          (27,570)         (22,433)        (22)    (42)     (5,088)    (2,108)    (45,458) (123,114) (164,464) (218,778)
                           Share of results of associates              591,865      504,302         -                  -           -        -                -                -    197,219 202,318        1,021      3,587       1,942    (20,811) 792,047    689,396

                           Profit / (loss) before tax                  724,498      556,334      667,002        336,866      (10,825) 144,811         325,673          137,112     259,663   308,259    47,318     34,163     107,563 1,927,940 2,120,892 3,445,485

                           Tax expense                                  (39,553)     (40,117)     (45,568)       (50,745)     (6,948) (15,356)        (111,438)        (87,746)    (91,712) (145,862)   (24,523)   (18,928)    (55,580)        (48,412)    (375,322)   (407,166)

                           Profit / (loss) for the period              684,945      516,217      621,434        286,121      (17,773) 129,455         214,235           49,366     167,951   162,397    22,795     15,235      51,983 1,879,528 1,745,570 3,038,319

                           Attributable to:
                           Equity holders of the parent                682,097      508,069      513,640        245,260      (20,551) 103,750         172,791           40,007     164,724   157,456    22,795     15,235      41,854 1,857,542 1,577,350 2,927,319
                           Minority interest                             2,848        8,148      107,794         40,861        2,778 25,705            41,444            9,359       3,227     4,941         -          -      10,129    21,986   168,220   111,000

                                                                       684,945      516,217      621,434        286,121      (17,773) 129,455         214,235           49,366     167,951   162,397    22,795     15,235      51,983 1,879,528 1,745,570 3,038,319

                                                                  1
                           Purchase and construction of PPE             24,782         7,966     980,798        850,838       8,038         60        194,667          138,058      75,632    56,944    21,569      6,282      43,413         327,201 1,348,899 1,387,349
                           Addition to IA 2                                  -             -           -              -           -          -            348                -           -         -     5,468     15,343           -               -     5,816    15,343
                                                                                                                                                                                                                                                                                    segmenT inFOrmaTiOn PrimarY segmenTs (BUssiness segmenTs)




                           Depreciation of PPE 1                        21,335        25,649     211,376        192,735       2,541      2,580        134,388           92,948      33,384    26,638    20,061     11,020      30,351          32,315   453,436   383,885
                           Amortisation / impairment of IA 2             2,950         3,526           6              -           -          -          2,703                -      46,854    46,854     5,059      3,520       3,409           2,868    60,981    56,768
                           Amortisation / depreciation of
                              LHP 3 and other NCA 4                          -             -     127,588         73,826           -          -              -           13,422           -         -         -          -         345             345      127,933      87,593
                           Gratuity provision and related costs          4,692         2,096      16,307         17,496         782        790         17,937           15,709       6,417     5,270     5,006      2,566      11,056           8,412       62,197      52,339
                           Derecognition / impairment losses
                               on PPE1 and other NCA 4                        -             -       6,175                -         -           -              -               -          -         -          -          -           -                 -     6,175              -
                           Amortisation of other DL 5                         -             -          81               81         -           -              -               -          -         -          -          -          47                47       128            128

                           Note :         All values are in Rupees '000s, unless otherwise stated.
                                          Figures in brackets indicate deductions.
                                          In addition to segment results, information such as finance expenses, tax expenses has been allocated to segments for better presentation.
                                          The above figures are subject to audit.
                                          1
                                              Property, plant and equipment, 2 Intangible assets, 3 Leasehold property, 4 Non-current assets, 5 Deferred liabilities
                                                                              Transportation                  Leisure                 Property                 Consumer Foods              Financial           Information                  Others               Group Total
                                                                                                                                                                    & Retail               Services            Technology
                               For the six months ended 30 September         2011          2010        2011             2010      2011       2010              2011          2010      2011       2010      2011        2010       2011              2010      2011        2010

                               Total revenue                           7,914,785 5,985,637 7,521,793 6,194,819 708,365 1,356,799 10,826,125 9,093,846 3,795,173 2,931,066 2,744,397 1,206,452 1,512,541 1,681,260 35,023,179 28,449,879
                               Intra segment revenue                           -         - (797,747) (624,157)          -         -  (183,638) (203,663)     (3,470)     (93)   (8,008)   (6,251)  (15,007)  (26,718) (1,007,870) (860,882)
                               Segment revenue                         7,914,785 5,985,637 6,724,046 5,570,662 708,365 1,356,799 10,642,487 8,890,183 3,791,703 2,930,973 2,736,389 1,200,201 1,497,534 1,654,542 34,015,309 27,588,997
                               Inter segment revenue                    (190,505) (171,738) (22,757)    (15,042) (103,723) (101,511)   (31,673)  (34,921) (128,167) (47,493) (137,474) (105,923) (267,491) (225,791) (881,790) (702,419)
                               Revenue                                 7,724,280 5,813,899 6,701,289 5,555,620 604,642 1,255,288 10,610,814 8,855,262 3,663,536 2,883,480 2,598,915 1,094,278 1,230,043 1,428,751 33,133,519 26,886,578

                               Segment results                           259,460   175,773 1,129,517              317,448       87,969 282,622              588,788     349,114     130,080 188,312        72,206 (102,595)        (8,975)   72,598 2,259,045 1,283,272
                               Eliminations                               39,999    23,824     39,675             154,012       13,203 12,973                  8,034          30     17,771   12,721         2,038 150,544      287,557 2,211,956      408,277 2,566,060
                               Finance expenses                            (3,706)   (6,328) (128,234)           (148,861)     (27,096) (5,927)              (64,341)    (42,628)        (88)     (43)      (8,006)  (2,536)     (92,507) (250,445) (323,978) (456,768)
                               Share of results of associates          1,170,565 1,164,644          -                   -            -       -                     -           -    533,432 484,470       (39,117) (10,423)        (4,549)  (54,376) 1,660,331 1,584,315

                               Profit / (loss) before tax              1,466,318 1,357,913 1,040,958              322,599       74,076 289,668              532,481     306,516     681,195    685,460    27,121     34,990     181,526 1,979,733 4,003,675 4,976,879

                               Tax expense                                (84,271)      (92,789)     (70,213)      (86,722)    (18,204) (27,172)            (181,136)   (187,358)   (235,142) (328,203)   (39,746)   (30,881)   (149,268)      (108,564)    (777,980)   (861,689)

                               Profit / (loss) for the period          1,382,047 1,265,124          970,745       235,877       55,872 262,496              351,345     119,158     446,053    357,257    (12,625)    4,109      32,258 1,871,169 3,225,695 4,115,190

                               Attributable to:
                               Equity holders of the parent            1,373,793 1,239,015          806,741       208,479       34,021 216,007              283,382       92,623    438,046    347,018    (12,625)    4,109      21,603 1,830,558 2,944,961 3,937,809
                               Minority interest                           8,254    26,109          164,004        27,398       21,851 46,489                67,963       26,535      8,007     10,239          -         -      10,655    40,611   280,734   177,381

                                                                       1,382,047 1,265,124          970,745       235,877       55,872 262,496              351,345     119,158     446,053    357,257    (12,625)    4,109      32,258 1,871,169 3,225,695 4,115,190

                               Purchase and construction of PPE 1          27,748        13,479 1,755,954 1,491,820              8,643        642           371,641     216,667     100,598     95,577    31,259     12,862      54,278        336,752 2,350,121 2,167,799
                               Addition to IA 2                                46             -        74         -                  -          -               348           -           -          -     5,573     38,656           -              -     6,041    38,656
                               Depreciation of PPE 1                       43,339        53,308 413,203     409,399              4,709      4,966           264,349     184,549      66,826     53,190    26,952     22,695      60,652         64,480   880,030   792,587
                                                                                                                                                                                                                                                                                     segmenT inFOrmaTiOn PrimarY segmenTs (BUssiness segmenTs)




                               Amortisation / impairment of IA 2            5,899         7,096         6         -                  -          -             5,393           -      93,708     93,708    12,193      8,124       6,818          5,445   124,017   114,373
                               Amortisation / depreciation of
                                  LHP 3 and other NCA 4                         -             -     255,861       119,504            -          -                 -       32,753          -          -         -          -         690            690      256,551     152,947
                               Gratuity provision and related costs        10,658         4,830      34,174        36,023        1,561      1,580            36,650       29,490     12,606     10,417     8,906      5,334      20,811         14,726      125,366     102,400
                               Derecognition / impairment losses
                                  on PPE1 and other NCA 4                        -             -     10,818                -          -           -                -          70           -         -     4,442           -           -               35    15,260            105
                               Amortisation of other DL 5                        -             -        162              162          -           -                -           -           -         -         -           -          95               95       257            257

                               Note :          All values are in Rupees '000s, unless otherwise stated.
                                               Figures in brackets indicate deductions.
                                               In addition to segment results, information such as finance expenses, tax expenses has been allocated to segments for better presentation.
                                               The above figures are subject to audit.
                               1
                                   Property, plant and equipment, 2 Intangible assets, 3 Leasehold property, 4 Non-current assets, 5 Deferred liabilities




Interim Financial Statements
13
     nOTes TO The FinanCiaL sTaTemenTs
     1       Corporate information
             John Keells Holdings PLC, is a public limited company incorporated and domiciled in Sri Lanka and listed on the Colombo
             Stock Exchange. Ordinary shares of the company are listed on the Colombo Stock Exchange and Global Depository Receipts
             (GDRs) are listed on the Luxembourg Stock Exchange.

             The interim financial statements of the Group and the Company for the 6 months ended 30 September 2011 were authorised
             for issue by the Board of directors on 3 November 2011.

     2       Basis of preparation
             The interim financial statements of the group and of the company have been prepared on the basis of the same accounting
             policies and methods applied for the year ended 31 March 2011 and are in compliance with Sri Lanka Accounting Standard 35
             - Interim Financial Reporting.

             The presentation and classification of the financial statements of the previous year have been amended, where relevant, for
             better presentation and to be comparable with those of the current year.

     3       Share information

     3.1     Public share holdings
             The percentage of shares held by the public as at 30 September 2011 was 72.38% (30 June 2011 – 72.39%).

     3.2     Directors' share holdings
             The number of shares held by the Board of directors are as follows:

             As at                                                                                    30.09.2011          30.06.2011

             S C Ratnayake – Chairman/CEO                                                              4,579,903           4,579,903
             A D Gunewardene – Deputy Chairman                                                         5,706,654           5,706,654
             J R F Peiris                                                                                982,793             982,793
             E F G Amerasinghe                                                                             5,514               5,514
             T Das                                                                                            Nil                 Nil
             S Enderby                                                                                        Nil                 Nil
             S S Tiruchelvam                                                                                  Nil                 Nil
             I Coomaraswamy                                                                                   Nil                 Nil
             A R Gunasekara (appointed w.e.f 1 July 2011)                                                107,866             107,866




14   John Keells Holdings PLC
nOTes TO The FinanCiaL sTaTemenTs
3.3   Twenty largest shareholders of the company are as follows:

           As at                                                           30.09.2011                    30.06.2011
                                                                            Number of                     Number of
                                                                               shares           %            shares            %

      1  Mr S E Captain                                                  134,194,790          16.0     134,163,790           16.0
      2  Janus Overseas Fund                                              86,536,133          10.3      86,536,133           10.3
      3  Employees Provident Fund                                         67,075,630           8.0      64,925,930            7.7
      4  J P Morgan Clearing Corp                                         32,432,723           3.9      34,588,094            4.1
      5  Paints & General Industries Limited                              31,918,010           3.8      28,932,310            3.4
      6  Deutsche Bank AG – London                                        23,775,272           2.8      24,604,372            2.9
      7  Estate of A A N De Fonseka                                       19,952,358           2.4      19,952,358            2.4
      8  Aberdeen Global Asia Pacific Equity Fund                         19,847,737           2.4      19,847,737            2.4
      9  Melstacorp (Private) Limited                                     19,071,597           2.3               -              -
      10 Janus Aspen series Overseas Portfolio Fund                       18,303,333           2.2      18,303,333            2.2
      11 Rubber Investment Trust Limited A/C no.1                         14,336,103           1.7      14,336,103            1.7
      12 Sri Lanka Insurance Corporation Ltd-Life Fund                    14,288,150           1.7      14,288,150            1.7
      13 HSBC INTL NOM LTD-Bp2s London- Edinburgh Dragon Trust PLC         9,936,664           1.2       9,936,664            1.2
      14 Ms L A Captain                                                    9,916,485           1.2       9,931,585            1.2
      15 RBC Dexia Investor Services Bank S A - Vontobel Fund              9,808,566           1.2       3,649,466            0.4
      16 Mr K Balendra                                                     9,587,276           1.1       9,587,276            1.1
      17 Aberdeen Asia Pacific Fund                                        9,074,229           1.1       9,074,229            1.1
      18 Aberdeen Global-Asian Smaller Companies Fund                      7,636,150           0.9       7,636,150            0.9
      19 BPSS LUX-Aberdeen Global-Emerging
              Markets Smaller Companies Fund                                6,855,152          0.8        6,855,152           0.8
      20 Ms. L.V.C. Samarasinha                                             6,708,771          0.8        6,708,771           0.8

3.4   At an extraordinary General Meeting held on 24 June 2011, the shareholders approved a sub division of the company
      shares, whereby three (3) existing shares were sub divided to four (4), thereby increasing the ordinary shares in issue from
      630,137,152 to 840,182,869 ordinary shares.

      For the purpose of calculating Earnings Per Share, the increased number of ordinary shares has been considered for all
      periods.




                                                                                                       Interim Financial Statements   15
     nOTes TO The FinanCiaL sTaTemenTs
     3.5     Stated capital
             Stated capital is represented by number of shares in issue as given below:

             As at                                                                        30.09.2011            31.03.2011             30.09.2010

             Ordinary shares                                                            839,346,356            628,740,253            621,566,062
             Global depository receipts                                                   1,185,047                952,114                983,736

     3.6     Net assets per share
             Net assets per share have been calculated, for all periods, based on the number of shares in issue as at 30 September 2011.

     3.7     Market price per share
             For the quarter ended 30 September                                                                       2011*                   2010
                                                                                                                        Rs.                    Rs.

             Highest                                                                                                 220.00                 330.00
             Lowest                                                                                                  183.00                 197.00
             Last traded                                                                                             203.90                 329.50

              * Share prices are subsequent to the share sub division.

     4       Dividend paid
             A final dividend of Rs. 1.00 per share for the financial year ended 31 March 2011 was paid on 9 June 2011.
             Dividend per share has been calculated, for all periods, based on the number of shares in issue at the time of dividend payout.

     5       Business combination
             As initially planned, the Group converted its compulsorily convertible preference shares held in John Keells BPO Solution India Private
             Limited (JK BPO) formally known as Auxicogent BPO Solutions Private Limited to ordinary shares in June 2011, thus changing the
             status of JK BPO from an associate to a fully owned subsidiary in the group accounts. Arising from this, the assets and liabilities of JK
             BPO have now been consolidated in the group accounts and the goodwill arising from this transaction has been included under intangible
             assets (Refer Note B in the consolidated cash flow statement).

     6       Contingencies, capital and other commitments
             There has been no significant change in the nature of the contingencies and other commitments, which were disclosed in the annual
             report for the year ended 31 March 2011.

     7       Post balance sheet events
             There have been no events subsequent to the Balance sheet date, which require disclosure in the interim financial statements.

     8       All values included in these financial statements are in Rs.'000s unless otherwise stated.




16   John Keells Holdings PLC
CORPORATE INFORMATION
Name of company                                        Depository for GDRs
John Keells Holdings PLC                               Citibank N.A
                                                       New York
Legal form
Public Limited Liability Company                       Registered office of the company
Incorporated in Sri Lanka in 1979                      130 Glennie Street
Ordinary Shares listed on the Colombo Stock Exchange   Colombo 2
GDRs listed on the Luxembourg Stock Exchange           Sri Lanka

Company registration No.                               Contact details
PQ 14                                                  P.O.Box 76
                                                       130 Glennie Street
Directors                                              Colombo 2
S C Ratnayake - Chairman                               Sri Lanka
A D Gunewardene - Deputy Chairman
J R F Peiris                                           Internet   : www.keells.com
E F G Amerasinghe                                      Email      : jkh@keells.com
T Das
S Enderby                                              Secretaries and registrars
S S Tiruchelvam                                        Keells Consultants (Pvt) Limited
I Coomaraswamy                                         130 Glennie Street
A R Gunasekara (appointed w.e.f 1 July 2011)           Colombo 2
                                                       Sri Lanka
Senior Independent director
E F G Amerasinghe                                      Telephone : +94 (0) 11 230 6245
                                                       Facsimile : +94 (0) 11 243 9037
Audit Committee
A R Gunasekara - Chairman                              Investor Relations
E F G Amerasinghe                                      John Keells Holdings PLC
S Enderby                                              P.O. Box 76
I Coomaraswamy                                         130 Glennie Street
                                                       Colombo 2
Remuneration Committee                                 Sri Lanka
E F G Amerasinghe - Chairman
S S Tiruchelvam                                        Telephone : +94 (0) 11 230 6167
I Coomaraswamy                                                     +94 (0) 11 230 6000
                                                       Facsimile : +94 (0) 11 230 6160
Nominations Committee                                  Internet  : www.keells.com
T Das - Chairman                                       Email     : investor.relations@keells.com
S Enderby
S C Ratnayake                                          Contact for Media
S S Tiruchelvam                                        Corporate Communications division
                                                       John Keells Holdings PLC
Bankers                                                P.O. Box 76
Bank of Ceylon                                         130 Glennie Street
Citibank N.A                                           Colombo 2
Commercial Bank                                        Sri Lanka
Deutsche Bank A.G
DFCC Bank                                              Telephone : +94 (0) 11 230 6191
DFCC Vardhana Bank                                     Facsimile : +94 (0) 11 471 7706
Hatton National Bank
Hongkong and Shanghai Banking Corporation              Auditors
ICICI Bank                                             Ernst & Young
Nations Trust Bank                                     Chartered Accountants
Pan Asia Banking Corporation                           P.O. Box 101
People’s Bank                                          Colombo
Sampath Bank                                           Sri Lanka
Seylan Bank
Standard Chartered Bank
www.keells.com

				
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