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HANSEN TECHNOLOGIES LIMITED Board/Management Information 2004

Jul 6, 2004

65073_rns_2004-07-06_c5fb136d-5c9c-40a1-a86b-16b3fadbe0b5.pdf

Board/Management Information

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NEWS RELEASE

Date 7 July 2004

The Honourable Richard Alston appointed as Director of Hansen Technologies

MELBOURNE, 7 July 2004, Hansen Technologies Limited (ASX:HSN) is pleased to announce the appointment of the recently retired Minister for Communications, IT and the Arts, The Honourable Richard Alston to the Board of the company with effect from 29 July 2004.

In welcoming Mr Alston as a Board member, Mr Ken Hansen, Chairman of Hansen said, "I am delighted Richard has agreed to join our Board. His extensive telecommunications experience will be most valuable around our Board table. Our company is evolving as a significant global player in the Utility Billing market. The push towards de-regulation of Utility markets is escalating and driving This change is creating exciting new opportunities for significant change. Hansen. I am confident that Richard's knowledge and experience will increase our chances of taking maximum advantage of these new opportunities."

Mr Alston stood down as Minister on 7 October 2003 and resigned from the Senate on 10 February 2004.

About Hansen

The Hansen Technologies Group is an information technology systems and services provider. It develops, integrates and supports billing system software for the utilities and telecommunications industries and also provides outsourcing and facilities management services. Founded in 1971, Hansen has offices in Australia, the United Kingdom and Europe, the United States and New Zealand. Its key clients include Alinta, Telstra, AGL, Energex, TXU, Energy Australia, Scottish Power and British Telecom. Hansen is listed on the ASX (company code HSN).

For further information contact:

Mr Andrew Hansen Managing Director Hansen Technologies Limited (613) 9840 3000

Mr Grant Lister Company Secretary Hansen Technologies Limited (613) 9840 3000

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Hansen Technologies Limited
ABN 90 090 908 455

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

[email protected]

www.bestech.com