Change of Announcement Date

4 February 2014

Hansteen Holdings PLC

Notice of Full Year Results

Hansteen Holdings PLC (LSE: HSTN), the UK and Continental property investment company, will announce full year results for the twelve month period to 31 December 2013, on Tuesday 11 March 2014.

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 Faye Walters at fwalters@tavistock.co.uk or telephone on the number below.

For further information:

Jeremy Carey/Faye Walters

Tavistock Communications

Tel: 020 7920 3150

Email: jcarey@tavistock.co.uk or fwalters@tavistock.co.uk