HANSEN TECHNOLOGIES LIMITED — Director's Dealing 2023

Aug 14, 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 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Andrew Alexander Hansen
Date of last notice	19 August 2022

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	Ordinary shares held by Othonna Pty Ltd as
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	trustee of the Hansen Property Trust. AndrewHansen is a director of Othonna Pty Ltd and is a
interest.	beneficiaryoftheHansenProperty	Trust
	established by Kenneth Hansen (deceased)
Date of change	15 August 2023
No. of securities held prior to change	482,574 Direct
	34,739,113 Indirect
Class	Ordinary
Number acquired	213,189 Direct
Number disposed
Value/Consideration	213,189 Rights vested pursuant to Hansen’s
Note: If consideration is non-cash, provide details and estimated	Employee Rights Plan. Estimated value is
valuation	$1,129,901 (based on HSN share price at close of
	trade on 14 August 2023)
No. of securities held after change	695,763 Direct
	34,739,113 indirect

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Rights vested pursuant to Hansen’s Employee Example: on-market trade, off-market trade, exercise of options, Rights Plan issue of securities under dividend reinvestment plan, participation in 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.

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

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