Annual Financial Report

HONGKONG LAND HOLDINGS LIMITED

PUBLICATION OF 2013 ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Hongkong Land Holdings Limited (the 'Company') has today published on the Company's website, www.hkland.com, its Annual Report in respect of the year ended 31st December 2013 (the 'Annual Report'). The notice of the 2014 Annual General Meeting is also being made available on the website.

A printed copy of the Annual Report, together with the notice of the 2014 Annual General Meeting and form of proxy, are today being posted to shareholders.

Copies of the above documents have also been submitted to the Financial Conduct Authority (the 'FCA') in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

The information required by the Disclosure and Transparency Rule 6.3.5 of the FCA is included in the preliminary announcement of results for the year ended 31st December 2013 made by the Company on 6th March 2014 and in the Annual Report.

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

3rd April 2014

www.hkland.com