Notice of Meeting

Hong Kong Land Hldgs Ld
21 July 2000


2000 Interim Results Announcement Date

Please be advised that the meeting date at which the interim results and
dividend for the six months ended 30 June 2000 of the above Company will be
considered is Tuesday, 1 August 2000.

A W BARTLETT, Matheson & Co., Limited
London Secretaries of Hongkong Land Holdings Limited