HANSEN TECHNOLOGIES LIMITED — Director's Dealing 2013

Sep 30, 2013

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	1 October 2012

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	30thSeptember 2013
No. of securities held prior to change	Shares	344,781
	Options	0
Class	Ordinary
Number acquired	Shares	9,237
Number disposed		0
Value/Consideration		$10,345.44
Note: If consideration is non‐cash, provide details and estimated
valuation
No. of securities held after change	Shares	354,018
	Options	0

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Acquired as a result of shares issued in Example: on‐market trade, off‐market trade, exercise of options, accordance with the Company’s Dividend issue of securities under dividend reinvestment plan, participation in Reinvestment Plan 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.

==> picture [433 x 313] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

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