HANSEN TECHNOLOGIES LIMITED — Board/Management Information 2016

Dec 6, 2016

ASX ANNOUNCEMENT

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7 December 2016

Directorship Change

Hansen Technologies Limited advises Peter Berry has resigned as a director with effect from 6 December 2016. Peter has been a director of Hansen for the past 4 years. On behalf of the board and shareholders we wish to record our appreciation for Peter’s contribution to Hansen and we wish him success in the future.

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About Hansen Technologies Limited

With over 40 years’ experience, Hansen Technologies (ASX: HSN) is a leading global provider of billing and customer care technologies for utilities, telcos and pay-TV. Employing over 800 experts, Hansen’s proven and scalable solutions as well as its innovative and flexible offerings, enable more than 200 clients to deliver cost-effective end-to-end business initiatives to improve their customers’ experience. Hansen has offices in Australia, USA, New Zealand, China, Denmark, Germany, Argentina, South Africa and the United Kingdom. For more on Hansen, visit www.hsntech.com|@Hansen_tech

For further information contact

Mr Graeme Taylor Mr Rick Sharp Chief Financial Officer Chief Business Officer Hansen Technologies Limited Hansen Technologies Limited 61 3 9840 3000 61 3 9840 3000

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