HANSEN TECHNOLOGIES LIMITED — Director's Dealing 2023

Aug 29, 2023

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 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	Bruce Adams
Date of last notice	9 August 2019

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	In his capacity as one of the Executors ofthe Estate of the late Yvonne Irene Hansen(Estate), Bruce Adams has a relevantinterestundersection608oftheCorporations Act in the shares referred tobelow (David Osborne (as executor of theEstate) and Andrew Hansen as Director ofOthonna Pty. Limited and beneficiary ofthe Hansen Property Trust also haveindirect interests in these shares)
Date of change	29 August 2023
No. of securities held prior to change	152,304 shares (Direct)34,739,113 (Indirect) as one of theExecutors oftheEstate
Class	Ordinary shares
Number acquired
Number disposed	7,000,000

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Bru	ce Adamsconfirme	d as one of the
	Exca	ecutors of the Esacit as Executor	tate, held in his
		y .
No. of securities held after change	15	2,304 shares (Direct)
	27,Bru	739,113–(Indirect)ce Adams is one of t	he Estate, of whichhe Executors
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Off -market block trade

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	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	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 securitiesinterest related prior to chNote: Details are only required forrelation to which the interest has chang		to whichange	N/A
		a contract ined
Interest acquired			N/A
Interest disposed			N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
		ovide details	N/A
Interest after change			N/A
Part 3 –+Closed period
Were the interests in theabove traded during a+cl		securities or coosed period whe			ntracts detailedre prior written		No
clearance was require
	d?
If so, was prior writttrade to proceed durin	n c	earance provi		e	d to allow the
	g this period?

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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3