HANSEN TECHNOLOGIES LIMITED — Director's Dealing 2004

Nov 14, 2004

15 November 2004

The Manager

Company Announcements Office Australian Stock Exchange

Hansen Technologies Limited
ABN 90 090 996 455

2 Frederick St P.O. Box 6127 Doncaster 3108 Victoria Australia Telephone + 61 3 9840 3000 Faceimile + 61 3 9840 3099

info@hentech.com

www.hsntech.com

Hansen Technologies Limited (ASX CODE: HSN) $re:$

We re-submit Change of Director's Interest Notice (Appendix 3Y) for Andrew Alexander Hansen.

The number of securities held prior to change and the number of securities held after change was stated incorrectly.

The amended Appendix 3Y is attached.

Yours faithfully Hansen Technologies Limited

Grant Lister Company Secretary

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 30/9/2001.

Name of entity	Hansen Technologies Ltd
IABN	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	28 September 2004

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	Both
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Andrew Hansen has a relevant interest under Section $608(1)(C)$ of the Corporations Act 2001 in the shares referred to below
Date of change	12 November 2004
No. of securities held prior to change	Shares 10,338,543 Options 550,000
Class	Ordinary
Number acquired	$\Omega$
Number disposed	500,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$215,000
No. of securities held after change	Shares 9,838,543 Options 550,000
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 trade

$+$ See chapter 19 for defined terms.

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