Total Voting Rights

31 May 2011

Hansteen Holdings Plc

("Hansteen" or "the Company")

Total Voting Rights 

The total number of ordinary shares of 10p of the Company in issue as at the date of this notice is 638,833,250 with each share carrying the right to one vote.

There are no shares held in treasury.

The total number of voting rights in the Company is therefore 638,833,250.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the Disclosure and Transparency Rules.

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