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Hanseatic & Baltic (HBPO)

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Wednesday 17 December, 2008

Hanseatic & Baltic

Directorate Change



HANSEATIC & BALTIC PROPERTIES PLC
Resignation of director

The  Board  of  Hanseatic & Baltic Properties Plc announces the resignation of Mr Christopher  Phillips  as
Director as of 17 December 2008.

Leo  Knifton, Director and Chairman commented: "We wish him all the best for the future and thank  him  for
his contribution to Hanseatic & Baltic Properties plc."

The Directors of the Issuer accept responsibility for this announcement.

FOR FURTHER INFORMATION PLEASE CONTACT:

Leo Knifton
Director
Tel:  +44 (0) 20 7309 2281

Nick Michaels
Alfred Henry Corporate Finance Limited
Tel:  +44 (0) 20 7251 3762

Hanseatic & Baltic Properties plc

						                                                                                     

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