HANSEN TECHNOLOGIES LIMITED — Director's Dealing 2012

Apr 9, 2012

==> picture [109 x 24] intentionally omitted <==

ASX Announcement

10[th] April 2012

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

Amended Appendix 3Y

I refer to the Appendix 3Y which was lodged on 5[th] April 2012. Please be advised that the attached form is being re-issued to rectify a small clerical error.

Regards

Hansen Technologies Ltd

==> picture [118 x 66] intentionally omitted <==

Grant Lister

Company Secretary

Page 1 News Release Amended Appendix 3Y

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Hansen Technologies

ABN 90 090 996 455

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	David Osborne
Date of last notice	29th September 2011

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Both
Nature of indirect interest	David Osborne has a relevant interest under
(including registered holder)	Section 608(1)(C)	of the Corporations Act
Note: Provide details of the circumstances giving rise to the relevant	2001 in the shares referred to below
interest.
Date of change	28thMarch 2012
No. of securities held prior to change	Shares	322,033
	Options	0
Class	Ordinary
Number acquired	Shares	10,852
Number disposed		0
Value/Consideration		$9658.28
Note: If consideration is non‐cash, provide details and estimated
valuation
No. of securities held after change	Shares	332,885
	Options	0

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issued as per Dividend Reinvestment Plan Example: on‐market trade, off‐market trade, exercise of options, Allocation issue of securities under dividend reinvestment plan, participation in buy‐back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011