Compliance with Model Code

Hansa Trust PLC
05 October 2007


COMPLIANCE WITH MODEL CODE

In accordance with Listing Rule 15.5.1(4), the Directors of the Company confirm
that they are satisfied that all inside information that the Directors and the
Company have up until the date of this notice has been notified to a Regulated
Information Service and that any further inside information leading up to the
announcement of the interim results for the six months ended 30th September 2007
will be notified to a Regulated Information Service.



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