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HANSEN TECHNOLOGIES LIMITED Director's Dealing 2022

Feb 28, 2022

65073_rns_2022-02-28_ca4b7ab3-4c2b-4d46-952e-1681ed24fe93.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Hansen Technologies Ltd

ABN 90 090 996 455

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Jennifer Douglas
Date of last notice 19 December 2018
Date that director ceased to be director 28 February 2022

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise
to the relevant interest
Power to exercise or control the
exercise of the right to vote or
dispose of the shares held by the
following
entity:
Crisp
Hill
Investments Pty Ltd
Number & class of securities
16,000 Ordinary shares held by Crisp Hill
Investments Pty Ltd

Part 3 – Director’s interests in contracts

Detail of contract Nil
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002