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HANSEN TECHNOLOGIES LIMITED Board/Management Information 2004

Jun 6, 2004

65073_rns_2004-06-06_776d530a-df6a-4f2f-8af1-e28ad7feeeb8.pdf

Board/Management Information

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ASX ANNOUNCEMENT

7 Juna 2004

Resignation and Appointment of Company Secretary

Hansen Technologies Limited (Hansen), a listed information systems and services group, today advises the resignation of Ms Marie Turner as Company Secretary and the appointment of Mr Grant Lister to the Company Secretary role. Mr Lister is the current Chief Financial Officer for the Hansen Group. Ms Turner's resignation will be effective as of today.

The Board expresses appreciation to Ms Turner for her dedication and valuable contribution to the Hansen Group over the past six years.

ends

About Hansen

Established in 1971, Hansen Technologies (Hansen) is an information technology solutions and services provider. Hansen offers Billing Solutions, Asset and Resource Management Solutions and IT Services to its customers globally. Hansen continues to grow based on a reputation of excellence in service delivery.

Operating primarily within the telecommunications and utilities markets, and with over 300 staff located in offices across three continents, it is ideally placed to take advantage of the opportunities that these competitive and rapidly growing markets present. It is listed on the ASX (company code HSN).

For further information contact:

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

Hareson Tachmologuez Universit
ABN 90-090-906-455

2 Frederick St P.O. Box 6127 Doncaster 3106 Victoria Australia Telephone + 61 3 9840 3000 Facsimile + 61.3.9840.9099

[email protected]

www.bsslech.com