HANSEN TECHNOLOGIES LIMITED — Capital/Financing Update 2015

May 18, 2015

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19 May 2015

The Manager Companies Announcement Office Australian Securities Exchange

NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT 2001

On 19 May 2015, Hansen Technologies Limited ( Company ) issued 6,966,717 shares under a placement offer made to sophisticated and professional investors, pursuant to s708(8) of the Corporations Act 2001 ( Act ), to raise $15,117,775.89 ( Placement ).

In accordance with s708A(5)(e) of the Act, the Company hereby gives notice that:

1. The Company issued shares under the Placement without disclosure to the investors under Part 6D.2 of the Act, in reliance on s708A(5) of the Act;

2. As at the date of this notice, the Company has complied with:

   • (a) the provisions of Chapter 2M of the Act as they apply to the Company; and

   • (b) section 674 of the Act.

3. As at the date of this notice, there is no excluded information (in accordance with the requirements of subsections 708A(7) and (8) of the Act as if this notice were a notice under paragraph 708A(5)(e) of the Act).

Yours faithfully

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Julia Chand

Company Secretary