Notice of 2013 Half-Yearly Results

HONGKONG LAND HOLDINGS LIMITED2013 Half-Yearly Results Announcement DatePlease be advised that the meeting date at which the half-yearly results and dividend for the six months ended 30th June 2013 of the above Company will be considered is Thursday, 1st August 2013.

Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Hongkong Land Holdings Limited4th July 2013www.hkland.com