Bermuda Takeover Code

Hongkong Land Hldgs Ld
13 June 2002

Amendments to the Bermuda Takeover Code for
Hongkong Land Holdings Limited

The Bermuda Takeover Code for Hongkong Land Holdings Limited, as set out in the
Hongkong Land Holdings Limited Regulations 1993, has been amended by the Bermuda
Monetary Authority.  The amendments primarily reflect changes to the UK Code on
Takeovers and Mergers, upon which the Bermuda Takeover Code is based.

A summary of the amendments is available from the Bermuda Monetary Authority at
Burnaby House, 26 Burnaby Street, Hamilton HM11, Bermuda; the Company Secretary
of Hongkong Land Holdings Limited at Jardine House, 33-35 Reid Street, Hamilton
HM EX, Bermuda; or from the Company's website www.hkland.com.

This announcement appears as a matter of record.


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

13th June 2002



www.hkland.com



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