Notice of 2014 Half-Yearly Results

HONGKONG LAND HOLDINGS LIMITED2014 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 2014 of the above Company will be considered is Thursday, 31st July 2014.

Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Hongkong Land Holdings Limited3rd July 2014www.hkland.com