HANSEN TECHNOLOGIES LIMITED — Capital/Financing Update 2012

Sep 2, 2012

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ASX Announcement

3 September 2012

Announcement of Options

Hansen Technologies Group ABN 90 090 996 455

2 Frederick Street, Doncaster, VIC 3108 Australia

Office +61 3 9840 3000 Facsimile +61 3 9840 3099 www.hsntech.com

The Remuneration Committee of Hansen Technologies Limited, as part of the annual remuneration review of senior management, recommended to the Board of Directors that incentives be provided to senior management through the issue of Share Options.

After considering the recommendations of the Remuneration Committee the Board of Directors resolved as follows:

A. Executive Management

To issue a total of 785,000 share options, in accordance with the Company’s Share Option Plan to senior management personnel with each option having;

• An exercise price of $0.92 per share ,

• A vesting date of 2 July 2015, subject to continuation of employment conditions as laid down in the Option Plan.

B. Chief Executive/Managing Director

To submit to the Annual General Meeting in November 2012, a Resolution for consideration and approval of shareholders to issue 1,050,000 options, in accordance with the Company’s Share Option Plan, to the Chief Executive/Managing Director with;

• varying exercise prices as follows;

  • 350,000 options with an exercise price of $0.97

  • 350,000 options with an exercise price of $1.02

  • 350,000 options with an exercise price of $1.07

• a vesting date of 2 July 2015, subject to continuation of employment conditions as laid down in the Option Plan.

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About Hansen Technologies – www.hsntech.com

The Hansen Technologies Group (ASX: HSN) is a leading provider of utility billing, customer care, and smart metering solutions. Hansen Technologies’ unique approach to best-fit solutions leverages the Meter Data Management Solution, Peace[®] CIS, and HUB CIS platforms to develop, deliver, and support highvalue solutions for clients worldwide. In addition to solutions for the electricity, gas, water and telecommunications sectors, Hansen Technologies also offers outsourcing and facilities management services from its purpose built facilities in Melbourne. Hansen also supports the Classic Superannuation administration solution.

Founded in 1971, Hansen has offices in Australia, USA, New Zealand and the United Kingdom.

For further information contact:

Mr Andrew Hansen Grant Lister Managing Director Chief Financial Officer Hansen Technologies Limited Hansen Technologies Limited (613) 9840 3000 (613) 9840 3000

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