Notice of 2012 Final Results

HONGKONG LAND HOLDINGS LIMITED2012 Final Results Announcement DatePlease be advised that the meeting date at which the final results and dividend for the year ended 31st December 2012 of the above Company will be considered is Thursday, 7th March 2013.Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Hongkong Land Holdings Limited8th February 2013www.hkland.com