Annual Report & Notice of AGM

Hongkong Land Hldgs Ld
01 April 2005



HONGKONG LAND HOLDINGS LIMITED

ANNUAL REPORT 2004 AND NOTICE OF 2005 ANNUAL GENERAL MEETING


Hongkong Land Holdings Limited announces that its Annual Report for the year
ended 31st December 2004, Notice of the 2005 Annual General Meeting and the
relevant Form of Proxy have been posted to shareholders today, Friday, 1st April
2005.  Full details are available on the Company's website at www.hkland.com.


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:



The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel no. (44) 20 7066 1000



Neil M McNamara, Jardine Matheson Limited
For and on behalf of Hongkong Land Holdings Limited


1st April 2005


www.hkland.com








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