Annual Information Update

Hongkong Land Hldgs Ld
02 May 2007



HONGKONG LAND HOLDINGS LIMITED
ANNUAL INFORMATION UPDATE



In accordance with Prospectus Rule 5.2, the following information of Hongkong
Land Holdings Limited ('HKLH' or the 'Company') has been published or made
available to the public over the previous 12 months up to and including 13th
April 2007.



In accordance with Article 27(3) of the Prospectus Directive Regulation the
information referred to below was up to date at the time of publication of the
information but some information may now be out of date due to change in
circumstances.



1.  The information below was made available via a Regulatory Information
Services (RNS). The announcements lodged through RNS are available at the London
Stock Exchange website at www.londonstockexchange.com/rns.  Those announcements
indicated with an asterisk (*) are also available at the Company's website at
www.hkland.com.


Date of           Description
Announcement

27/04/2006        Annual Report 2005 and Notice of 2006 Annual General Meeting
17/05/2006        Disclosure of Interests - Substantial Shareholders of HKLH
17/05/2006        Annual Information Update
23/05/2006        Amendments to the Bermuda Takeover Code*
07/06/2006        2005 Final Dividend - Pound Sterling equivalent
07/06/2006        Director's Share Transaction in HKLH
14/06/2006        Result of 2006 Annual General Meeting - All resolutions passed
14/06/2006        Non-routine resolutions of the 2006 Annual General Meeting submitted to the UK Listing
                  Authority (the 'UKLA')
15/06/2006        Directorate
15/06/2006        Director Declaration
22/06/2006        Block Listing Six Monthly Return
06/07/2006        2006 Interim Results Announcement Date
27/07/2006        2006 Interim Results*
17/08/2006        Interim Report 2006
03/10/2006        Hongkong Land Announces Appointment of New Chief Executive*
06/10/2006        Director Declaration
08/11/2006        2006 Interim Dividend - Pound Sterling equivalent
20/12/2006        Disclosure of Interests - Substantial Shareholder of HKLH
20/12/2006        Disclosure of Interests - Substantial Shareholder of HKLH
22/12/2006        Block Listing Six Monthly Return
29/12/2006        Voting Rights and Capital
09/02/2007        2006 Final Results Announcement Date
06/03/2007        2006 Preliminary Announcement of Results*
02/04/2007        Director Declaration
13/04/2007        Annual Report 2006 and Notice of 2007 Annual General Meeting



2.  Copies of the documents below were lodged and are available for inspection
at the UKLA's Document Viewing Facility which is situated at The Financial
Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Copies of the annual and interim reports and circulars are also available at the
Company's website at www.hkland.com.


Date of Issue of Description
Document
27/04/2006       Annual Report 2005, Notice of the 2006 Annual General Meeting and Proxy Form
14/06/2006       Non-routine resolutions passed at the 2006 Annual General Meeting
17/08/2006       Interim Report 2006
13/04/2007       Annual Report 2006, Notice of 2007 Annual General Meeting and Proxy Form



3.  The information below was made available via the SGXNET of the Singapore
Exchange Limited.  The announcements are available at the website of the
Singapore Exchange Limited at www.sgx.com.


Date of           Description
Announcement
02/05/2006        Movement in the Issued Share Capital of HKLH for April 2006
01/06/2006        Movement in the Issued Share Capital of HKLH for May 2006
03/07/2006        Movement in the Issued Share Capital of HKLH for June 2006
01/08/2006        Movement in the Issued Share Capital of HKLH for July 2006
01/09/2006        Movement in the Issued Share Capital of HKLH for August 2006
03/10/2006        Movement in the Issued Share Capital of HKLH for September 2006
01/11/2006        Movement in the Issued Share Capital of HKLH for October 2006
01/12/2006        Movement in the Issued Share Capital of HKLH for November 2006
02/01/2007        Movement in the Issued Share Capital of HKLH for December 2006
01/02/2007        Movement in the Issued Share Capital of HKLH for January 2007
01/03/2007        Movement in the Issued Share Capital of HKLH for February 2007
02/04/2007        Movement in the Issued Share Capital of HKLH for March 2007



4.  The notices below were advertised in the newspapers in Bermuda as required
by the Bermuda Companies Act.  Copies of the notices can be obtained at the
Company's registered office at Jardine House, 33-35 Reid Street, Hamilton,
Bermuda.


Date of           Description
Publication
16/08/2006        Notice of Closing of the Register of Members of HKLH
23/03/2007        Notice of Closing of the Register of Members of HKLH





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



2nd May 2007



www.hkland.com


                      This information is provided by RNS
            The company news service from the London Stock Exchange