HANSEN TECHNOLOGIES LIMITED — Director's Dealing 2004

Jun 20, 2004

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 30/9/2001.

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	Geoff Tomlinson
Date of last notice	September 2003

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

Direct or indirect interest	Both
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest	Geoff Tomlinson has a relevant interest under Section $608(1)(c)$ of the Corporations Act 2001 in the shares referred to below
Date of change	18 June 2003
No. of securities held prior to change	Shares 315,418 Options 100,000
Class	Ordinary
Number acquired	100,000
Number disposed	$\tilde{\phantom{a}}$
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$21,040
No. of securities held after change	Shares 415,418 Options 100,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On market trade

$\pm$ See chapter 19 for defined terms.

Part 2 - Change of director's interests in contracts

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

$+$ See chapter 19 for defined terms.