Notice of AGM / Posting of Report and Accounts

27 April 2012

Hansteen Holdings PLC

("Hansteen" or the "Company")

Notice of AGM

Posting of Report and Accounts

Hansteen Holdings PLC (LSE:HSTN), the investor in UK and continental European real estate, today announces that it will be holding its Annual General Meeting at 11:00 am on 11 June 2012 at 21 Tudor Street, London EC4Y 0DJ.

The following documents have been posted to shareholders today in connection with the meeting:

1. Annual Report and Accounts 2011

2. Notice of Annual General Meeting 2012

3. Form of Proxy

Copies of the Annual Report and Accounts 2011 and the Notice of Annual General Meeting 2012 are also available on the Company's website at www.hansteen.co.uk.

In accordance with rule 9.6.1 of the Listing Rules, copies of the documents listed above have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm:

For further information: