Notice of 2016 Half-Yearly Results

HONGKONG LAND HOLDINGS LIMITED2016 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 2016 of the above Company will be considered is Thursday, 28th July 2016.

Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Hongkong Land Holdings Limited30th June 2016www.hkland.com