Director Declaration

HONGKONG LAND HOLDINGS LIMITED (the 'Company')We wish to advise that Mr Michael Wei Kuo Wu, Director of the Company, was appointed as a director of Jardine Matheson Holdings Limited, a publicly quoted company, on 5th March 2015.

Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Hongkong Land Holdings Limited5th March 2015www.hkland.com