Director Declaration

Hongkong Land Hldgs Ld 02 April 2007 HONGKONG LAND HOLDINGS LIMITED (the 'Company') In compliance with LR 9.6.14R of the listing rules of the Financial Services Authority, we wish to advise that Y K Pang, Director of the Company, has been appointed as a director and Chairman of MCL Land Limited, a publicly quoted company in Singapore, with effect from 1st April 2007. Neil M McNamara, Jardine Matheson Limited For and on behalf of Hongkong Land Holdings Limited 2nd April 2007 www.hkland.com This information is provided by RNS The company news service from the London Stock Exchange
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