Directorate Change

Hongkong Land Hldgs Ld
15 June 2006



HONGKONG LAND HOLDINGS LIMITED (the 'Company')


On behalf of the Company, we wish to advise that Mr Mark Spencer Greenberg has
been appointed as a non-executive Director of the Company with effect from 14th
June 2006.



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



15th June 2006



www.hkland.com








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