HANSEN TECHNOLOGIES LIMITED — Board/Management Information 2014

Oct 19, 2014

ASX ANNOUNCEMENT

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20[th] October 2014

Executive Appointments

Hansen Technologies is pleased to announce the appointment of Mr Graeme Taylor as Chief Financial Officer effective 20[th] October 2014 replacing the current CFO, Mr Grant Lister, who has been in the role for 12 years. Grant will be staying within the group as Company Secretary and will provide support in the transition of Graeme into the CFO role. Grant will also support Hansen’s ongoing strategic initiatives. We would like to take this opportunity to thank Grant for his significant contribution to Hansen in the CFO role.

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CEO Andrew Hansen said that since joining Hansen Technologies in October 2013, Graeme as Group Finance Manager has assumed a key role in delivering significant initiatives to enhance our company’s global expansion, and his experience made him the logical candidate for the role. As a member of CPA Australia and with more than 25 years’ experience in a career comprising both public practice and IT industry experience, Graeme’s addition to the team is welcomed.

“Together with the Directors and executives of Hansen, I would like to personally welcome Graeme to the role of Chief Financial Officer. We are looking forward to working with him into the future.”

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About Hansen Technologies Limited

Hansen Technologies Group (ASX: HSN) is a global provider of customer care & billing, and meter data management software solutions for utilities (electricity, gas and water), pay TV and telecommunications companies.

The Hansen family of products, which has grown since 1971, includes: HUB, ICC, NirvanaSoft, Peace, Banner and Utilisoft. Hansen’s unique approach to best-fit solutions leverages its proprietary product sets to develop, deliver and support high-value solutions for clients in over 40 countries. In addition Hansen also offers outsourcing and facilities management services from purpose built facilities globally. Hansen has offices in Australia, USA, New Zealand, China, Argentina and the United Kingdom.

For further information contact

Mr Andrew Hansen Mr Niv Fernando Managing Director Chief Strategy Officer Hansen Technologies Limited Hansen Technologies Limited 61 3 9840 3000 61 3 9840 3000

ASX Announcement Hansen Executive Appointments Oct 2014 Page 1