Annual Report & Notice of AGM

Hongkong Land Hldgs Ld 25 March 2004 HONGKONG LAND HOLDINGS LIMITED ANNUAL REPORT 2003 AND NOTICE OF 2004 ANNUAL GENERAL MEETING Hongkong Land Holdings Limited announces that its Annual Report for the year ended 31st December 2003, the Notice of the 2004 Annual General Meeting and the Form of Proxy have been posted to shareholders today, Thursday, 25th March 2004. Full details are available on the Company's website at Copies of the above documents have also been submitted to the UK Listing Authority (the 'UKLA'), and will shortly be available for inspection at the UKLA's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel no. (44) 20 7676 1000 Neil M McNamara, Jardine Matheson Limited For and on behalf of Hongkong Land Holdings Limited 25th March 2004 This information is provided by RNS The company news service from the London Stock Exchange
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