HANSEN TECHNOLOGIES LIMITED — Director's Dealing 2017

Mar 30, 2017

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 Trude
Date of last notice	30 September 2016

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	David Trude has a relevant interest under Section
(including registered holder) Note: Provide details of the circumstances giving rise to the relevant	608(1) (c) of the Corporations Act 2001 in the shares referred below
interest.
Date of change	31 March 2017
No. of securities held prior to change	Shares 106,504
	Options 0
Class	Ordinary
Number acquired	987
Number disposed	Nil
Value/Consideration	$3,195.12
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Shares 107,491
	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