Annual Information Update

RNS Number : 8222Q

Hongkong Land Hldgs Ld

20 April 2009

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 9th April 2009.

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referred to below was up to date at the time of publication of the information but some information may now be out of date due to change in circumstances.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 Announcement	Description
11/04/2008	Posting of Annual Report 2007 and Notice of Annual General Meeting 2008
29/04/2008	First Quarter 2008 Financial Statements and Dividend Announcement of MCL Land Limited* ('MCL Land'), a subsidiary of the Company
30/04/2008	2007 Final Dividend - Pound Sterling equivalent*
02/05/2008	Annual Information Update
07/05/2008	Interim Management Statement*
07/05/2008	Result of 2008 Annual General Meeting - All resolutions passed
07/05/2008	Non-routine resolutions of the 2008 Annual General Meeting submitted to the Financial Services Authority for publication through the document viewing facility
09/05/2008	Director Declaration
04/06/2008	Amendments to the Bermuda Takeover Code and The Hongkong Land Holdings Limited Company Act 1989*
19/06/2008	Directorate Change
23/06/2008	Block Listing Six Monthly Return
04/07/2008	2008 Half-Yearly Results Announcement Date
31/07/2008	First Half 2008 Financial Statements and Dividend Announcement of MCL Land*
31/07/2008	Half-Yearly Results for the six months ended 30th June 2008*
24/09/2008	Share Repurchase
25/09/2008	Share Repurchase
26/09/2008	Share Repurchase
29/09/2008	Share Repurchase
30/09/2008	Total Voting Rights
30/09/2008	Share Repurchase
02/10/2008	2008 Interim Dividend - Pound Sterling equivalent*
02/10/2008	Share Repurchase
03/10/2008	Share Repurchase
06/10/2008	Share Repurchase
08/10/2008	Share Repurchase
08/10/2008	Share Repurchase
09/10/2008	Share Repurchase
13/10/2008	Share Repurchase
13/10/2008	Share Repurchase
14/10/2008	Share Repurchase
15/10/2008	Share Repurchase
16/10/2008	Share Repurchase
17/10/2008	Share Repurchase
20/10/2008	Share Repurchase
21/10/2008	Share Repurchase
22/10/2008	Share Repurchase
23/10/2008	Share Repurchase
24/10/2008	Share Repurchase
28/10/2008	Share Repurchase
29/10/2008	Share Repurchase
31/10/2008	Share Repurchase
31/10/2008	Share Repurchase
03/11/2008	Total Voting Rights
04/11/2008	Share Repurchase
06/11/2008	Third Quarter 2008 Financial Statements and Dividend Announcement of MCL Land*
06/11/2008	Share Repurchase
07/11/2008	Share Repurchase
10/11/2008	Share Repurchase
11/11/2008	Share Repurchase
12/11/2008	Share Repurchase
13/11/2008	Interim Management Statement*
13/11/2008	Share Repurchase
14/11/2008	Share Repurchase
17/11/2008	Share Repurchase
18/11/2008	Share Repurchase
19/11/2008	Share Repurchase
01/12/2008	Total Voting Rights
23/12/2008	Block Listing Six Monthly Return
29/12/2008	Director's Share Transaction in HKLH
09/02/2009	2008 Final Results Announcement Date
20/02/2009	2008 Financial Statements and Dividend Announcement of MCL Land*
05/03/2009	2008 Preliminary Announcement of Results*
09/04/2009	Publication of 2008 Annual Report and Notice of Annual General Meeting*

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 reports and circulars are also available at the Company's website at www.hkland.com.

Date of Issue of Document	Description
11/04/2008	Annual Report 2007, Notice of Annual General Meeting 2008 and Proxy Form
07/05/2008	Non-routine resolutions passed at the 2008 Annual General Meeting
09/04/2009	Annual Report 2008, Notice of Annual General Meeting 2009 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 Announcement	Description
02/05/2008	Movement in the Issued Share Capital of HKLH for April 2008
02/06/2008	Movement in the Issued Share Capital of HKLH for May 2008
02/07/2008	Movement in the Issued Share Capital of HKLH for June 2008
01/08/2008	Movement in the Issued Share Capital of HKLH for July 2008
01/09/2008	Movement in the Issued Share Capital of HKLH for August 2008
02/10/2008	Movement in the Issued Share Capital of HKLH for September 2008
03/11/2008	Movement in the Issued Share Capital of HKLH for October 2008
01/12/2008	Movement in the Issued Share Capital of HKLH for November 2008
02/01/2009	Movement in the Issued Share Capital of HKLH for December 2008
02/02/2009	Movement in the Issued Share Capital of HKLH for January 2009
02/03/2009	Movement in the Issued Share Capital of HKLH for February 2009
01/04/2009	Movement in the Issued Share Capital of HKLH for March 2009

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 Publication	Description
13/08/2008	Notice of Closing of the Register of Members of HKLH
18/03/2009	Notice of Closing of the Register of Members of HKLH