Director Declaration

14 Sep 2007 11:17

Hongkong Land Hldgs Ld14 September 2007 HONGKONG LAND HOLDINGS LIMITED (the "Company") In compliance with LR 9.6.14R(2) of the listing rules of the Financial ServicesAuthority, we advise that Mark Greenberg, a Director of the Company, has beenappointed as commissioner of PT Bank Permata Tbk, a publicly quoted company,with effect from 7th September 2007. Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Hongkong Land Holdings Limited 14th September 2007 www.hkland.com This information is provided by RNS The company news service from the London Stock Exchange