Notice of Results

Hongkong Land Hldgs Ld
07 February 2005




HONGKONG LAND HOLDINGS LIMITED

2004 Final Results Announcement Date



Please be advised that the meeting date at which the final results and dividend
for the year ended 31st December 2004 of the above Company will be considered is
Monday, 28th February 2005.







Neil M McNamara, Jardine Matheson Limited,

For and on behalf of Hongkong Land Holdings Limited



7th February 2005



www.hkland.com




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