Notice of Results

29 January 2013

Hansteen Holdings PLC

Notice of Full Year Results

Hansteen Holdings PLC (LSE: HSTN), the investor in UK and continental European real estate, will announce full year results for the twelve month period to 31 December 2012, on Monday 11 March 2013.

There will be a meeting for analysts (with dial-in facility) at 9.30 a.m. on the day of announcement, hosted by joint chief executives Morgan Jones and Ian Watson, to be held at Tavistock Communications, 131 Finsbury Pavement, London EC2A 1NT. If you wish to attend, please email Jeremy Carey at [email protected] or telephone on the number below.

For further information:

Jeremy Carey

Tavistock Communications

Tel: 020 7920 3150

Email: [email protected]