HANSEN TECHNOLOGIES LIMITED — Director's Dealing 2014

Jul 9, 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Ordinary shares held by Othonna Pty Ltd as trustee of the Hansen Family Trust. Andrew Hansen is a director of Othonna Pty Ltd and is a beneficiary of the Hansen Family Trust established by Kenneth Hansen (deceased).
Date of change	8 July 2014
No. of securities held prior to change	2,777 direct 52,989,113 indirect
Class	Ordinary
Number acquired	750,000 Direct
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$750,000
No. of securities held after change	752,777 direct 52,989,113 indirect
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation inbuy-back	Exercise of Options

• See chapter 19 for defined terms.

Appendix 3Y Page 1

10/7/2014

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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?

875847_1

• See chapter 19 for defined terms.

Appendix 3Y Page 2

10/7/2014