Board Mtg Notification-Amdmnt

Hong Kong Land Hldgs Ld
23 February 2000





The issuer has made the following amendment to the Board Meeting Notification
announcement released 15/02/00 at 12:40 under RNS No 6057F.


HONGKONG LAND HOLDINGS LIMITED
1999 Final Results Announcement Date (amendment)

Further to our release dated 15 February 2000 regarding the 1999 final results
announcement date, please be advised that the Company's shares will be traded
'ex-dividend' on 22 March 2000 instead of 20 March 2000 as previously advised.


Jardine Matheson Limited
23 February 2000