Annual Report & Notice of AGM

Hongkong Land Hldgs Ld 27 April 2006 HONGKONG LAND HOLDINGS LIMITED ANNUAL REPORT 2005 AND NOTICE OF 2006 ANNUAL GENERAL MEETING Hongkong Land Holdings Limited announces that its Annual Report for the year ended 31st December 2005, the Notice of 2006 Annual General Meeting and the Form of Proxy have been posted to shareholders today, Thursday, 27th April 2006. Full details are available on the Company's website at www.hkland.com. Copies of the above documents have also been submitted to the UK Listing Authority (the 'UKLA'), and will shortly be 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 Tel no. (44) 20 7066 1000 Neil M McNamara, Jardine Matheson Limited For and on behalf of Hongkong Land Holdings Limited 27th April 2006 www.hkland.com This information is provided by RNS The company news service from the London Stock Exchange
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