HANSEN TECHNOLOGIES LIMITED — Director's Dealing 2023

Aug 29, 2023

ASX / Media Release

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Sale of Shares by Entity Associated with Managing Director

30[th] August 2023

Hansen Technologies Limited (ASX: HSN) (‘Hansen’, the ‘Company’) confirms the sale of 7.0 million shares in the Company by Othonna Pty Ltd as trustee of the Hansen Property Trust.

The sell down was executed yesterday evening through an aftermarket block trade representing 3.4% of the Company’s issued capital at a price of $5.40 per share.

Andrew Hansen, Managing Director of the Company, is a director of Othonna Pty Ltd and a beneficiary of the Hansen Property Trust established by Kenneth Hansen (deceased). Following the sale, Othonna Pty Ltd will continue to own a significant interest in the Company’s securities holding approximately 27.7 million shares or 13.7% of the total shares outstanding and remains the largest shareholder of the Company.

The sell down enables the Hansen family to diversify a small portion of their overall investment. Andrew remains fully committed to the business via his direct and indirect holdings and has confirmed that Othonna Pty Ltd currently has no intention of selling any further securities in the next six months.

Andrew Hansen said: “The share sale was decided in response to strong investor demand received following the release of the Company’s FY23 Results on 23 August 2023 and enables supportive investors to establish a sizeable position in Hansen in addition to enhancing the stock’s liquidity and free float.”

Hansen Directors, Bruce Adams and David Osborne, have an indirect joint holding in Hansen via Othonna Pty Ltd as Executors of the Estate of Yvonne Hansen (deceased).

This announcement is authorised by the Board.

For investor, analyst and media enquiries:

Peter Beamsley Head of Investor Relations +61 438 799 631 Investor.relations@hansencx.com

About Hansen Technologies

Hansen Technologies Ltd (ASX: HSN) is a leading global provider of software and services to the energy, water and communications industries. With its award-winning software portfolio, Hansen serves customers in over 80 countries, helping them to create, sell, and deliver new products and services, manage and analyse customer data, and control critical revenue management and customer support processes.

For more information, visit www.hansencx.com

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	Andrew Alexander Hansen
Date of last notice	15 August 2023

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	Direct/Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Ordinary shares held by Othonna Pty Ltd as trustee of the Hansen Property Trust. Andrew Hansen is a director of Othonna Pty Ltd and is a beneficiary of the Hansen Property Trust established by Kenneth Hansen (deceased)
Date of change	29 August 2023
No. of securities held prior to change	695,763 Direct 34,739,113 Indirect
Class	Ordinary
Number acquired
Number disposed	7,000,000 Indirect
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$37,800,000 payable to Othonna Pty Ltd as trustee of the Hansen Property Trust

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	695,763 Direct 27,739,113 indirect
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of 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.

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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
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Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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?