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HANSEN TECHNOLOGIES LIMITED Board/Management Information 2018

May 29, 2018

65073_rns_2018-05-29_419dafd6-411a-4d2d-a1f7-7f70839c38b7.pdf

Board/Management Information

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ASX/Media Release

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30 May 2017

Appointment of Director – David Howell

Hansen Technologies Limited (ASX: HSN), a leading global provider of customer information and data management systems, is pleased to announce the appointment of David Howell to the position of nonexecutive Director with effect from 24 May 2018.

In announcing the appointment of David, the Chairman of Hansen Technologies, David Trude, said “We’re delighted to welcome David as the newest addition to our Board. David brings with him a wealth of corporate experience as a senior executive, both locally within Australia, and importantly, at an international level. His broad business and corporate experience will add significant value and depth to the Board’s existing expertise”.

In accordance with the Company’s constitution, David Howell will be presented for election as a Director at the Annual General Meeting of Shareholders on 22 November 2018.

About David Howell

David is a highly accomplished executive having worked across a number of industries including financial services, retail, oil marketing and social media. David has had roles as Managing Director, Board Director, Board Advisor and Chairman across large corporates, SMEs and early stage businesses, including private equity. David led the revitalisation and established strong growth of a private equity owned Australian commercial cards business (including Motorpass) ahead of its successful trade sale to WEX Inc. During his time as General Manager, Financial Services at Coles Myer, David substantially influenced the reform of the debit and credit card payments industry in Australia.

David holds a Bachelor Business Studies from RMIT, is a Fellow of CPA Australia and a member of the Australian Institute of Company Directors.

For further information:

Andrew Hansen Chief Executive Officer +61 3 9840 3000

Rick Sharp Investor Relations Director +61 3 9840 3076 / +61 414 571 060 [email protected]

About Hansen

Hansen Technologies (ASX: HSN) is a leading global provider of customer information systems and data management systems to four industry verticals: energy, water, telecommunications and pay TV. With over 40 years’ experience, 1,000 staff spread globally and more than 500 customer installations worldwide, we help our clients to streamline and optimize critical billing and operational processes, manage and analyse consumption data and improve their customers’ experience.

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