HANSEN TECHNOLOGIES LIMITED — Director's Dealing 2017

Apr 18, 2017

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19 April 2017

Hansen Technologies Ltd ACN 090 996 455

2 Frederick Street, Doncaster, VIC 3108 Australia

Company Announcements Office ASX Limited Level 4, North Tower, Rialto 525 Collins Street Melbourne, Vic, 3000

Office +61 3 9840 3000 Facsimile +61 3 9840 3099

www.hsntech.com

Dear Sir/Madam,

Amendment to 31 March 2016 Appendix 3Y – Mr David Osborne

Please find attached an amended Appendix 3Y Change of Directors Interest Notice (“Appendix 3Y”) for Mr David Osborne.

The original version of the Appendix 3Y lodged on 31 March 2016 related to the acquisition of 3,329 shares by Mr Osborne and it inadvertently detailed the number of Securities held after change as being 388,984. The correct number of Securities held after change is 384,984 .

Yours sincerely

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Julia Chand Company Secretary

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.

Name of Director	David Osborne
Date of last notice	30 September 2015

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 the relevant interest.	David Osborne has a relevant interest under Section 608(1) (C) of the Corporations Act in the shares referred to below
Date of change	31 March 2016
No. of securities held prior to change	Shares 381,655 Options 0
Class	Ordinary
Number acquired	3,329
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$11,449.65
No. of securities held after change	Shares 384,984 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 Acquired as a result of the 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.

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