HANSEN TECHNOLOGIES LIMITED — Major Shareholding Notification 2011

Jun 2, 2011

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Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of 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)

There was a change in the interests of the substantial holder on 01 / / 06 2011 The previous notice was given to the company on 25 / / 03 2011 The previous notice was dated 25 / / 03 2011

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice Person's votes Voting power (5)	Previous notice Person's votes Voting power (5)	Present notice	Present notice
		Voting power (5)	Person's votes	Voting power (5)
SEE ANNEXURE 'B'	11,668,016	7.50%	9,711,460	6.22%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate 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 (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
ANNEX 'C'

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
ANNEX 'B'

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604 page 2/2 15 July 2001

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) 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
ANNEXURE 'A'

6. Addresses

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

Name	Address
ANNEXURE 'D'

Signature

print name Ouafaa Karmin sign here

capacity	Company	Secretary
date	/ 03 06	/ 2011

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 6 of the form.

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

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

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

• (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) 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.

• (7) 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, becom`e 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.

• (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

• (9) 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 604 HANSEN TECHNOLOGIES LIMITED

ANNEXURE A:

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

ANNEXURE B:

ANNEXURE B:
Holder of Relevant Interest	Person entitled to be Registered as **Holder **	Nature of relevant Interest	Class and Number of Shares
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 Australian Value Trust (ORD 2,061,765) and the Hunter Hall Value Growth Trust(ORD 7,649,695)	9,711,460ORD
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.	As above
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 over 44.98% of Hunter Hall International Ltd.	As above
Peter James Hall	As above	Peter Hall owns 100% of Hampshire Assets And Services PtyLtd.	As above

ANNEXURE C:

Person whose relevant interest changed:

Hunter Hall Investment Management Limited Hunter Hall International Limited Hampshire Assets and Services Pty Ltd Peter James Hall

Date of Change 28/03/2011 29/03/2011	Nature of **Change **	No. of shares Affected	Consideration Given in Relation to Change AUD	Cumulative	Percentage **Change **
			Opening Balance:	11,668,016	7.50%
	SELL	-10,000	9,379.32	11,658,016	7.46%
	SELL	-22,781	21,153.36	11,635,235	7.45%
1/04/2011	SELL	-10,000	9,079.98	11,625,235	7.44%

4/04/2011	SELL	-33,815	30,447.53	11,591,420	7.42%
5/04/2011	SELL	-10,000	8,980.20	11,581,420	7.41%
6/04/2011	SELL	-10,908	9,795.61	11,570,512	7.41%
27/04/2011	SELL	-100,993	88,678.31	11,469,519	7.34%
28/04/2011	SELL	-157,759	139,404.01	11,311,760	7.24%
29/04/2011	SELL	-145,000	127,319.28	11,166,760	7.15%
2/05/2011	SELL	-58,538	51,400.11	11,108,222	7.11%
3/05/2011	SELL	-42,410	37,560.30	11,065,812	7.08%
4/05/2011	SELL	-12,140	10,659.69	11,053,672	7.08%
9/05/2011	SELL	-20,000	17,561.28	11,033,672	7.06%
10/05/2011	SELL	-47,931	42,086.48	10,985,741	7.03%
13/05/2011	SELL	-24,980	21,934.04	10,960,761	7.02%
19/05/2011	SELL	-152,696	133,929.05	10,808,065	6.92%
19/05/2011	SELL	-72,000	63,220.61	10,736,065	6.87%
20/05/2011	SELL	-33,854	29,725.98	10,702,211	6.85%
23/05/2011	SELL	-2,000	1,756.13	10,700,211	6.85%
30/05/2011	SELL	-5,620	4,934.72	10,694,591	6.85%
31/05/2011	SELL	-2,380	2,089.79	10,692,211	6.85%
31/05/2011	SELL	-22,876	20,862.47	10,669,335	6.83%
1/06/2011	SELL	-394,170	354,878.78	10,275,165	6.58%
1/06/2011	SELL	-360,685	336,343.28	9,914,480	6.35%
1/06/2011	SELL	-105,830	95,280.77	9,808,650	6.28%
1/06/2011	SELL	-97,190	90,630.89	9,711,460	6.22%
Balance held as at 3June 2011				9,711,460	6.22%

*Based on 156,197,200 of issued capital.

ANNEXURE D:

ANNEXURE D:
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
Hunter Hall Global Value Limited	Level 2, 60 Castlereagh Street SYDNEY NSW 2000
Peter James Hall	Level 4, 53 Frith Street, Soho, London W1D 4SN, United Kingdom

These 2 pages comprise the Annexures A to D referred to in the Form 604, Notice of change of interests of substantial holder.

Signed Ouafaa Karim Company Secretary Hunter Hall International Limited Dated 3 June 2011