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HANSEN TECHNOLOGIES LIMITED Director's Dealing 2024

Dec 3, 2024

65073_rns_2024-12-03_f3d41ef2-6c31-43c3-9b75-52895e2640bc.pdf

Director's Dealing

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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 30 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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
In his capacity as one of the Executors of the
Estate of the late Yvonne Irene Hansen (Estate),
Bruce Adams has a relevant interest under section
608 of the Corporations Act in the shares referred
to below (David Osborne (as executor of the
Estate) and Andrew Hansen as Director of
Othonna Pty. Limited and beneficiary of the
Hansen Property Trust also have indirect interests
in these shares)
Date of change 3 December 2024
No. of securities held prior to change 152,304 shares (Direct)
27,739,113 (Indirect) as one of the Executors of
theEstate
Class Ordinary
Number acquired
Number disposed 7,000,000 Indirect
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Bruce Adams confirmed as one of the Executors
of the Estate, held in his capacity as Executor.
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 152,304 shares (Direct) 20,739,113–(Indirect) the Estate, of which Bruce Adams is one of the Executors Nature of change Off -market block trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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 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 securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A

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