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Director Declaration

6th Oct 2006 10:13

Hongkong Land Hldgs Ld06 October 2006 HONGKONG LAND HOLDINGS LIMITED (the "Company") Further to the Company's announcement made on 3rd October 2006 in respect of theappointment of Mr Yiu Kai Pang as Chief Executive of the Company with effectfrom 1st April 2007, we confirm that there is no information to be disclosedunder LR 9.6.13R(1) to (6) of the listing rules of the UK Listing Authority. Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Hongkong Land Holdings Limited 6th October 2006 www.hkland.com This information is provided by RNS The company news service from the London Stock Exchange

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