Notice of Results

07 March 2011

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 2010 on Wednesday 23 March 2011.

There will be a meeting for analysts at 9.30 a.m. on the day, hosted by joint chief executives Morgan Jones and Ian Watson, to be held at Tavistock Communications, 131 Finsbury Pavement, London EC2A 1NT. Those wishing to attend, please email Amy Walker at awalker@tavistock.co.uk or call on the number below.

For further information:

Amy Walker

Tavistock Communications

Email: awalker@tavistock.co.uk

Tel: 020 7920 3150