Director Declaration

2 Apr 2007 12:04

Hongkong Land Hldgs Ld02 April 2007 HONGKONG LAND HOLDINGS LIMITED (the "Company") In compliance with LR 9.6.14R of the listing rules of the Financial ServicesAuthority, we wish to advise that Y K Pang, Director of the Company, has beenappointed as a director and Chairman of MCL Land Limited, a publicly quotedcompany in Singapore, with effect from 1st April 2007. Neil M McNamara, Jardine Matheson LimitedFor 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