Director Declaration

HONGKONG LAND HOLDINGS LIMITED (the 'Company')In accordance with LR 9.6.14R of the listing rules of the Financial Services Authority, we wish to advise that on 8th June 2012 Lord Leach of Fairford, Director of the Company, was appointed a Member of the Supervisory Board of Paris-Orléans which is listed on NYSE Euronext in Paris.Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Hongkong Land Holdings Limited11th June 2012www.hkland.com