HANSEN TECHNOLOGIES LIMITED — Major Shareholding Notification 2011

Jul 31, 2011

Insert Agent Details Go To Guide

Clear Form

Print Save User Guide Annexure Close Form 605 page 1/2 15 July 2001

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme HANSEN TECHNOLOGIES LIMITED ACN/ARSN 006 605 876

1. Details of substantial holder(1)

Name SEE ANNEXURE 'A' ATTACHED TO THIS FORM

ACN/ARSN (if applicable)

The holder ceased to be a substantial holder on 29 / / 07 2011 The previous notice was given to the company on 03 / / 06 2011 The previous notice was dated 03 / / 06 2011

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (4)	Consideration given in relation to change(5)	Class (6) and number of securities affected	Person's votes affected
REFER TO	ANNEXURE 'A'

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
N/A

4. Addresses

The addresses of persons named in this form are as follows:

Name	Address
REFER TO ANNEXURE 'B'

Signature

print name sign here	capacity OUAFAA KARIM COMPANY SECRETARY
	date / / 01 08 2011

Go To Guide Clear Form Print Save User Guide Annexure Close Form

Insert Agent Details

605 page 2/2 15 July 2001

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.

• (2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (3) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (4) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

• (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (5) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (6) The voting shares of a company constitute one class unless divided into separate classes.

• (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure

HUNTER HALL INVESTMENT MANAGEMENT LTD (A.C.N. 063 081 612) ANNEXURES TO FORM 605 HANSEN TECHNOLOGIES LIMITED

ANNEXURE A:

Person whose relevant interest changed:

Hunter Hall Investment Management Limited (A.C.N. 063 081 612) Hunter Hall International Limited (A.C.N. 059 300 426) Hampshire Assets and Services Pty Ltd (A.C.N. 059 790 395) Peter James Hall

Peter James Hall
Holder of Relevant Interest	Person registered and entitled to be Registered as Holder	Nature of relevant Interest
Hunter Hall Investment Management Ltd	JP Morgan Chase Bank, N.A. as the custodian of the Hunter Hall Australian Value Trust and the Hunter Hall Value Growth Trust.	Hunter Hall Investment Management Limited has the power to control the exercise of the right to vote attached to the shares, and the power to exercise control over the disposal of shares as Responsible Entity of the Hunter Hall Value Growth Trust (6,141,898), Hunter Hall Australian Value Trust(854,602).
Hunter Hall International	As above	Hunter Hall International Ltd has a relevant interest in the said shares, as it wholly owns Hunter Hall Investment Management Limited.
Hampshire Assets And Services Pty Ltd	As above	Hampshire Assets And Services Pty Ltd has a relevant interest in the said shares as it owns 44.98% of Hunter Hall International Ltd.
Peter James Hall	As above	Peter Hall owns 100% of Hampshire Assets And Services PtyLtd.

Date of **Change **	Nature of **Change **	Class and No. of shares Affected	Consideration Given in Relation to Change AUD	Cumulative
			OpeningBalance	9,711,460
2/06/2011	SELL	-139077	128277.14	9,572,383
2/06/2011	SELL	-37490	34578.76	9,534,893
8/06/2011	SELL	-9904	9141.05	9,524,989
9/06/2011	SELL	-20000	18459.3	9,504,989
10/06/2011	SELL	-67877	62917.29	9,437,112
14/06/2011	SELL	-13441	12458.88	9,423,671
15/06/2011	SELL	-143847	133336.25	9,279,824
15/06/2011	SELL	-38680	35853.69	9,241,144
16/06/2011	SELL	-43981	40767.35	9,197,163
16/06/2011	SELL	-11830	10965.59	9,185,333
22/06/2011	SELL	-24344	22565.21	9,160,989
23/06/2011	SELL	-138270	128166.75	9,022,719
23/06/2011	SELL	-20000	18559.08	9,002,719
24/06/2011	SELL	-13435	12467.06	8,989,284

1

4/07/2011	SELL	-102083	95237.62	8,887,201
5/07/2011	SELL	-57796	54208.71	8,829,405
6/07/2011	SELL	-24890	23469.31	8,804,515
7/07/2011	SELL	-14242	13429.08	8,790,273
8/07/2011	SELL	-17000	15944.84	8,773,273
11/07/2011	SELL	-87372	82445.91	8,685,901
21/07/2011	SELL	-3608	3384.06	8,682,293
22/07/2011	SELL	-55771	52270.45	8,626,522
22/07/2011	SELL	-36000	33728.33	8,590,522
22/07/2011	SELL	-16290	15267.54	8,574,232
25/07/2011	SELL	-218976	205690.49	8,355,256
26/07/2011	SELL	-155256	146394.15	8,200,000
27/07/2011	SELL	-92969	86787.43	8,107,031
29/07/2011	SELL	-110531	102972.4	7,996,500
29/07/2011	SELL	-1000000	931615.49	6,996,500
Balance held as at 29July 2011				6,996,500
% held as at 29 July* 2011**				4.48%

Based on 156,197,200 shares on issue.

ANNEXURE B:

ANNEXURE B:
NAME	ADDRESS
Hunter Hall International Limited	Level 2, 60 Castlereagh Street SYDNEY NSW 2000
Hunter Hall Investment Management Limited	Level 2, 60 Castlereagh Street SYDNEY NSW 2000
Hampshire Assets And Services Pty Ltd	Level 2, 60 Castlereagh Street SYDNEY NSW 2000
Peter James Hall	Level 4, 53 Frith Street, Soho, London W1D 4SN

These 2 pages comprise the Annexures A to B referred to in the Form 605, Notice of change of interests of substantial holder.

Signed

==> picture [60 x 34] intentionally omitted <==

Ouafaa Karim Company Secretary Hunter Hall International Limited

Dated 1 August 2011

2