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HANSEN TECHNOLOGIES LIMITED Annual Report 2025

Aug 19, 2025

65073_rns_2025-08-19_edf5de14-e773-4e37-bcad-ed9ef99d0a89.pdf

Annual Report

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APPENDIX 4E

(PURSUANT TO ASX LISTING RULE 4.3A)

Financial Report for the year ended 30 June 2025

Hansen Technologies Limited

ABN 90 090 996 455

Reporting period 30 June 2025
Previous corresponding period 30 June 2024

RESULTS FOR ANNOUNCEMENT TO THE MARKET

Year ended 30 June(consolidated)
2025$A’000sMovement2024$A’000s$A’000s(%)
Revenue from ordinary activitiesStatutory net profit after tax attributable to membersUnderlying net profit after tax attributable to members (NPATA)(1,3)Reconciliation with Group statutory measures 392,48639,38011.2%353,10643,32422,260105.7%21,06456,91317,20143.3%39,712
Statutory operating profit before income tax expenseAdd back:Depreciation and amortisationNet foreign exchange (gains)/lossesShare of losses from associatesNet finance costsEBITDA(2)Add back: Net one-off costsUnderlyingEBITDA(2,3) 53,94223,25875.8%30,68452,4422,9706.0%49,472(50)(962)(105.5%)91245450%–4,9423648.0%4,578111,32125,67530.0%85,646329(6,402)(95.1%)6,731111,65019,27320.9%92,377

(1) NPATA is a non-IFRS term, defined as net profit after tax, excluding tax-effected amortisation of acquired intangibles.

(2) EBITDA is a non-IFRS term, defined as earnings before interest, tax, depreciation and amortisation excluding net foreign exchange (gains)/losses and loss on investments in associate.

(3) Underlying EBITDA and underlying NPATA excludes separately disclosed items, which represent the one-off costs and income during the period. Further details of the separately disclosed items are outlined in Note 4 to the Financial Report.

Dividends

Dividends Dividends
Amount per share(cents)Franked amount per share(cents)
2024 final dividend(paid 20 September 2024)5.02.1
2025 interim dividend(paid 27 March 2025)5.03.3
2025 final dividend(to bepaid 19 September 2025)5.02.5
2025 fnal dividend
Record date for determiningentitlements to the dividend26 August 2025Last date for receipt of election notices forparticipation in the dividend or DRP27 August 2025Payment date19 September 2025The conduit foreign income component of this dividend is $5.1m

APPENDIX 4E (PURSUANT TO ASX LISTING RULE 4.3A) CONTINUED

Dividend Reinvestment Plan (DRP)

A Dividend Reinvestment Plan has been established to provide shareholders with the opportunity to reinvest dividends in new shares rather than receiving cash. Details of Hansen’s Dividend Reinvestment Plan including the share pricing methodology is available online at https://hansencx.com/about/investor-relations. The price for shares to be applied for in accordance with the DRP plan for this dividend shall be the full undiscounted value as prescribed by the plan.

Net tangible assets per security

Net tangible assets per security
Year ended 30 June(consolidated)
2025 2024
Net tangible assetsper security(1) (1.1 cents) (12.9 cents)

(1) Net tangible assets is calculated based on net assets excluding intangibles and all right-of-use assets.

The net tangible asset backing per security position has improved as at 30 June 2025 due to a larger current asset base.

Details of subsidiaries and associates

Entities where control was gained

During the year ended 30 June 2025, the Group acquired 100% of the following entities:

Company Countryof Incorporation Acquisition date
Hansen Technologies Holdings Canada Inc. Canada 9 October 2024

Entities where control was lost

During the year ended 30 June 2025, the Group deregistered the following entities resulting in loss of control:

Company Countryof Incorporation Deregistration date
Utilisoft PtyLtd Australia 18 December 2024
powercloud Australia PtyLtd Australia 23 October 2024
Hansen Customer Support India Private Limited India 17 September 2024
Sigma Systems(Wales)Limited United Kingdom 26 December 2024

Details of associate

Details of associate
Legal ownershipinterest as at
Company 30 June 2025 30 June 2024
1418053 B.C. Ltd.(Tradingas Dial AI) 30% Nil

On 13 November 2024, the Group invested $2.2m (CAD $2m) for a 30% ownership in Dial AI, based in Vancouver, Canada.

Other information

Additional Appendix 4E disclosure requirements can be found in the notes to the financial report and the Directors’ Report for the year ended 30 June 2025. Information should be read in conjunction with Hansen Technologies Limited’s 2025 Annual Report.

This report is based on the consolidated financial report for the year ended 30 June 2025 which has been audited by RSM Australia Partners with the Independent Auditor’s Report included in the financial report.