Notice of Results

02 August 2013

Hansteen Holdings PLC

Notice of Half Year Results

Hansteen Holdings PLC (LSE: HSTN), the investor in UK and continental European real estate, will announce half year results for the six month period to 30 June 2013 on Thursday 29 August 2013.

There will be a meeting for analysts (with dial-in facility) at 11:00 on the day of announcement, hosted by joint chief executives Morgan Jones and Ian Watson, held at Tavistock Communications, 131 Finsbury Pavement, London EC2A 1NT. If you wish to attend, or dial-in, please email or telephone, Amy Walker (details below).

For further information:

Amy Walker

Tavistock Communications

Tel: 020 7920 3150

Email: [email protected]