Notice of Results

3 August 2012

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 2012 on Wednesday 29 August 2012.

There will be a meeting for analysts at 9.30 a.m. 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, please email Amy Walker at [email protected] or telephone on the number below.

For further information:

Amy Walker

Tavistock Communications

Tel: 020 7920 3150

Email: [email protected]