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Directorate Change

15th Jun 2006 07:00

Hongkong Land Hldgs Ld15 June 2006 HONGKONG LAND HOLDINGS LIMITED (the "Company") On behalf of the Company, we wish to advise that Mr Mark Spencer Greenberg hasbeen appointed as a non-executive Director of the Company with effect from 14thJune 2006. Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Hongkong Land Holdings Limited 15th June 2006 www.hkland.com This information is provided by RNS The company news service from the London Stock Exchange

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