Annual Information Update

Hongkong Land Hldgs Ld
17 May 2006



HONGKONG LAND HOLDINGS LIMITED
ANNUAL INFORMATION UPDATE


In accordance with Prospectus Rule 5.2, the following information of Hongkong
Land Holdings Limited ('HKLH' or the 'Company') has been published or made
available to the public over the previous 12 months up to and including 27th
April 2006.


In accordance with Article 27(3) of the Prospectus Directive Regulation the
information referred to below was up to date at the time of publication of the
information but some information may now be out of date due to change in
circumstances.


1.  The information below was made available via a Regulatory Information
Services (RNS). The announcements lodged through RNS are available at the London
Stock Exchange website at www.londonstockexchange.com/rns.  Those announcements
indicated with an asterisk (*) are also available at the Company's website at
www.hkland.com.


Date of           Description
Announcement

04/05/2005        2005 Annual General Meeting Statement - All resolutions passed
04/05/2005        Non-routine resolutions of the 2005 Annual General Meeting submitted to the UK Listing
                  Authority (the 'UKLA')
17/05/2005        Disclosure of Interests - Substantial Shareholders of HKLH
06/07/2005        2005 Interim Results Announcement Date
07/07/2005        Hongkong Land Consortium Submits the Highest Bid to Develop Singapore's Business and Financial
                  Centre Site*
26/07/2005        2005 Interim Results*
08/08/2005        Directorate*
18/08/2005        Interim Report 2005
26/08/2005        Hongkong Land Secures Land-Use Rights of Chongqing Project*
08/09/2005        Hongkong Land Mandates SGD500 Million Five & Ten-Year Fixed Rate Notes Issue*
23/09/2005        Hongkong Land Issues SGD700 Million Five & Ten-Year Fixed Rate Notes*
28/09/2005        2005 Interim Dividend - Pound Sterling equivalent
30/09/2005        Hongkong Land and Shun Tak to Develop a Mixed-Use Project of the Macau Waterfront*
06/10/2005        Jardine Matheson Group Management Changes*
20/10/2005        Disclosure of Interests - Substantial Shareholder of HKLH
01/12/2005        Hongkong Land Announces a Voluntary Conditional Cash Offer for MCL Land Limited (Subject to
                  Pre-Condition)*
06/12/2005        Hongkong Land US$350 Million Convertible Bond Issue Announced*
07/12/2005        Hongkong Land US$400 Million Convertible Bond Issue*
21/12/2005        Application for Listing of New Shares
23/12/2005        Cash Offer by Hongkong Land for MCL Land to Proceed*
09/01/2006        Director's Share Transaction in HKLH
09/01/2006        Hongkong Land Offer for MCL Land Becomes Unconditional*
06/02/2006        2005 Final Results Announcement Date
17/02/2006        Voluntary Cash Offer by Hongkong Land for MCL Land Closes*
17/02/2006        Director Declaration
22/02/2006        Director Change and Declaration
23/02/2006        2005 Preliminary Announcement of Results*
15/03/2006        Share Transaction of Person Discharging Managerial Responsibilities in HKLH
30/03/2006        Director's Share Transaction in HKLH
03/04/2006        Director Declaration
03/04/2006        Director's Shareholding in HKLH
27/04/2006        Annual Report 2005 and Notice of the 2006 Annual General Meeting





2.  Copies of the documents below were lodged and are available for inspection
at the UKLA's Document Viewing Facility which is situated at The Financial
Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Copies of the annual and interim reports and circulars are also available at the
Company's website at www.hkland.com.


Date of Issue of Description
Document
04/05/2005       Non-routine resolutions passed at the 2005 Annual General Meeting
18/08/2005       Interim Report 2005
27/04/2006       Annual Report 2005, Notice of the 2006 Annual General Meeting and Proxy Form





3.  The information below was made available via the SGXNET of the Singapore
Exchange Limited.  The announcements are available at the website of the
Singapore Exchange Limited at www.sgx.com.


Date of           Description
Announcement
03/05/2005        Movement in the Issued Share Capital of HKLH for April 2005
01/06/2005        Movement in the Issued Share Capital of HKLH for May 2005
04/07/2005        Movement in the Issued Share Capital of HKLH for June 2005
01/08/2005        Movement in the Issued Share Capital of HKLH for July 2005
01/09/2005        Movement in the Issued Share Capital of HKLH for August 2005
03/10/2005        Movement in the Issued Share Capital of HKLH for September 2005
01/11/2005        Movement in the Issued Share Capital of HKLH for October 2005
01/12/2005        Movement in the Issued Share Capital of HKLH for November 2005
03/01/2006        Movement in the Issued Share Capital of HKLH for December 2005
01/02/2006        Movement in the Issued Share Capital of HKLH for January 2006
01/03/2006        Movement in the Issued Share Capital of HKLH for February 2006
03/04/2006        Movement in the Issued Share Capital of HKLH for March 2006





4.  The notices below were advertised in the newspapers in Bermuda as required
by the Bermuda Companies Act.  Copies of the notices can be obtained at the
Company's registered office at Jardine House, 33-35 Reid Street, Hamilton,
Bermuda.


Date of           Description
Publication
08/08/2005        Notice of Closing of the Register of Members of HKLH
10/03/2006        Notice of Closing of the Register of Members of HKLH





Neil M McNamara, Jardine Matheson Limited
For and on behalf of Hongkong Land Holdings Limited



17th May 2006



www.hkland.com


                      This information is provided by RNS
            The company news service from the London Stock Exchange