Notice of EGM

Hansa Trust PLC
29 March 2007


Hansa Trust plc (the 'Company')
Notice of Extraordinary General Meeting
29 March 2007

A Circular relating to proposed changes to the Company's articles of association
will be posted to Shareholders today. An EGM has been convened for 11.00 a.m. on
Wednesday 25 April 2007 at The Washington Hotel, Curzon Street, London W1J 5HE.

A copy of the Circular has been submitted to the UK Listing Authority and will
shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Tel: [phone]

Enquiries:
Peter Gardner
Company Secretary
Tel: [phone]


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