Director Declaration

HONGKONG LAND HOLDINGS LIMITED (the 'Company')

In compliance with LR 9.6.14R of the listing rules of the Financial Conduct Authority, we wish to advise that Lord Sassoon, a Director of the Company, was appointed a director of Jardine Lloyd Thompson Group plc, a publicly quoted company, with effect from 30th April 2013.

Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Hongkong Land Holdings Limited30th April 2013www.hkland.com