HANSEN TECHNOLOGIES LIMITED — Director's Dealing 2015

Mar 29, 2015

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	David Osborne
Date of last notice	10 September 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	Both
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	David Osborne has a relevant interest under Section608(1)(C) of the Corporations Act 2001 in the sharesreferred to below
Date of change	27 March 2015
No. of securities held prior to change	Shares 369,907Options 0
Class	Ordinary
Number acquired	Shares 5,310
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$11,097
No. of securities held after change	Shares 375,217Options 0
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation inbuy-back	Acquired as a result of the shares issued in accordancewith the Company’s Dividend Reinvestment Plan

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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