Notice of 2015 Half-Yearly Results

HONGKONG LAND HOLDINGS LIMITED2015 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 2015 of the above Company will be considered is Thursday, 30th July 2015.

Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Hongkong Land Holdings Limited2nd July 2015www.hkland.com