HANSEN TECHNOLOGIES LIMITED — Director's Dealing 2014

Sep 3, 2014

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.

Name of entity	Hansen Technologies Limited
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.

Name of Director	Andrew Alexander Hansen
Date of last notice	10 July 2014

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Ordinary shares held by Othonna Pty Ltd as trustee of theHansen Property Trust. Andrew Hansen is a director ofOthonna Pty Ltd and is a beneficiary of the HansenProperty Trust established by Kenneth Hansen (deceased).
Date of change	3 September 2014
No. of securities held prior to change	752,777 direct52,989,113 indirect
Class	Ordinary
Number acquired	Nil
Number disposed	15,000,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$21,000,000 payable to Othonna Pty Ltd as trustee of theHansen Property Trust.
No. of securities held after change	752,777 direct37,989,113 indirect
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation inbuy-back	Off-Market Block Trade

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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

875847_1

• See chapter 19 for defined terms.

Appendix 3Y Page 2

10/7/2014