Annual Information Update

Hongkong Land Hldgs Ld
02 May 2008


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 11th
April 2008.


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information but some information may now be out of date due to change in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

13/04/2007        Posting of Annual Report 2006 and Notice of 2007 Annual General Meeting
20/04/2007        Notification of Major Interests in Shares
02/05/2007        Annual Information Update
02/05/2007        2006 Final Dividend - Pound Sterling equivalent
09/05/2007        Result of 2007 Annual General Meeting - All resolutions passed
09/05/2007        Non-routine resolutions of the 2007 Annual General Meeting submitted to the Financial Services
                  Authority for publication through the document viewing facility
17/05/2007        Director Declaration
22/06/2007        Block Listing Six Monthly Return
17/07/2007        2007 Interim Results Announcement Date
20/07/2007        Amendments to the Bermuda Takeover Code*
07/08/2007        2007 Interim Results*
05/09/2007        Posting of Interim Report 2007
14/09/2007        Director Declaration
10/10/2007        2007 Interim Dividend - Pound Sterling equivalent
24/12/2007        Block Listing Six Monthly Return
11/02/2008        2007 Final Results Announcement Date
29/02/2008        2007 Financial Statements and Dividend Announcement* of MCL Land Limited, a subsidiary of the
                  Company
06/03/2008        2007 Preliminary Announcement of Results*
07/03/2008        Director's Share Transaction in HKLH
10/03/2008        Director Declaration
19/03/2008        Director's Share Transaction in HKLH
11/04/2008        Posting of Annual Report 2007 and Notice of Annual General Meeting 2008


2.  Copies of the documents below were lodged and are available for inspection
at the UK Listing Authority'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

13/04/2007       Annual Report 2006, Notice of 2007 Annual General Meeting and Proxy Form
09/05/2007       Non-routine resolutions passed at the 2007 Annual General Meeting
05/09/2007       Interim Report 2007
11/04/2008       Annual Report 2007, Notice of Annual General Meeting 2008 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

02/05/2007        Movement in the Issued Share Capital of HKLH for April 2007
01/06/2007        Movement in the Issued Share Capital of HKLH for May 2007
03/07/2007        Movement in the Issued Share Capital of HKLH for June 2007
01/08/2007        Movement in the Issued Share Capital of HKLH for July 2007
03/09/2007        Movement in the Issued Share Capital of HKLH for August 2007
02/10/2007        Movement in the Issued Share Capital of HKLH for September 2007
01/11/2007        Movement in the Issued Share Capital of HKLH for October 2007
03/12/2007        Movement in the Issued Share Capital of HKLH for November 2007
02/01/2008        Movement in the Issued Share Capital of HKLH for December 2007
01/02/2008        Movement in the Issued Share Capital of HKLH for January 2008
03/03/2008        Movement in the Issued Share Capital of HKLH for February 2008
01/04/2008        Movement in the Issued Share Capital of HKLH for March 2008



4.  The notices below were advertised in the newspapers in Bermuda.  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

24/08/2007        Notice of Closing of the Register of Members of HKLH
22/01/2008        Notice of petition to be presented to the Legislature by the Company of a Bill entitled The
                  Hongkong Land Holdings Limited Amendment Act 2008
19/03/2008        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


2nd May 2008


www.hkland.com

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