HANSEN TECHNOLOGIES LIMITED — Share Issue/Capital Change 2008

Jun 23, 2008

Appendix 3B New issue announcement

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B

New issue announcement, application for quotation of additional securities and agreement

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 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003.

Name of entity

Hansen Technologies Limited

ABN

90 090 996 455

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

1 +Class of+securities issued or to be issued 2 Number of+securities issued or to be issued (if known) or maximum number which may be issued 3 Principal terms of the+securities (eg, if options, exercise price and expiry date; if partly paid +securities, the amount outstanding and due dates for payment; if +convertible securities, the conversion price and dates for conversion)	Options
	95,000
	Options granted on 1 July 2003. Expiry date 1 July 2008 at exercise price of $0.17

• See chapter 19 for defined terms.

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Appendix 3B New issue announcement

4 Do the[+] securities rank equally in all respects from the date of allotment Options – not listed and subject to vesting with an existing[+] class of quoted obligations +securities? If the additional securities do not rank equally, please state: • the date from which they do • the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment • the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment 5 Issue price or consideration $0.17 per share 6 Purpose of the issue Options issued pursuant to Employee Option (If issued as consideration for the Plan. Expiry date 1 July 2008 at exercise price acquisition of assets, clearly identify of $0.17 those assets) 7 Dates of entering[+] securities into 23 June 2008 uncertificated holdings or despatch of certificates Number +Class 8 Number and +class of all 152,654,389 Ordinary Fully paid +securities quoted on ASX ( including the securities in clause 2 if applicable)

• See chapter 19 for defined terms.

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9 Number and +class of all +securities not quoted on ASX (_including_the securities in clause 2 if applicable) 10 Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)	Number	+Class
	1,200,000	Options issued pursuant to Employee Option Plan See Attachment A
	The directors of the company may from time to time distribute the profits of the company by way of dividend amongst the shareholders in proportion to the amount paid up or the shares held bythem.

Part 2 - Bonus issue or pro rata issue

11 Is security holder approval required? 12 Is the issue renounceable or non- renounceable? 13 Ratio in which the+securities will be offered 14 +Class of+securities to which the offer relates 15 +Record date to determine entitlements 16 Will holdings on different registers (or subregisters) be aggregated for calculating entitlements? 17 Policy for deciding entitlements in relation to fractions 18 Names of countries in which the entity has+security holders who will not be sent new issue documents Note: Security holders must be told how their entitlements are to be dealt with. Cross reference: rule 7.7. 19 Closing date for receipt of acceptances or renunciations	No
	N/A
	N/A
	Options issued pursuant to Employee Option Plan
	Not applicable
	Not applicable
	Not applicable
	N/A
	N/A

• See chapter 19 for defined terms.

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20 Names of any underwriters 21 Amount of any underwriting fee or commission 22 Names of any brokers to the issue 23 Fee or commission payable to the broker to the issue 24 Amount of any handling fee payable to brokers who lodge acceptances or renunciations on behalf of+security holders 25 If the issue is contingent on +security holders’ approval, the date of the meeting 26 Date entitlement and acceptance form and prospectus or Product Disclosure Statement will be sent to persons entitled 27 If the entity has issued options, and the terms entitle option holders to participate on exercise, the date on which notices will be sent to option holders 28 Date rights trading will begin (if applicable) 29 Date rights trading will end (if applicable) 30 How do+security holders sell their entitlements_in full_through a broker? 31 How do+security holders sell_part_ of their entitlements through a broker and accept for the balance?	Issue not underwritten
	Not applicable
	Not applicable
	Not applicable
	Not applicable
	Not applicable
	Not applicable
	Not applicable
	Not applicable
	Not applicable
	Not applicable
	Not applicable

• See chapter 19 for defined terms.

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• 32 How do[+] security holders dispose of their entitlements (except by sale through a broker)?

Not applicable

• 33 +Despatch date

Not applicable

Part 3 - Quotation of securities

You need only complete this section if you are applying for quotation of securities

• 34 Type of securities

• ( tick one )

• (a) � Securities described in Part 1

• (b)[All other securities ]

Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid, employee incentive share securities when restriction ends, securities issued on expiry or conversion of convertible securities

Entities that have ticked box 34(a)

Additional securities forming a new class of securities

Tick to indicate you are providing the information or documents

• 35 � If the[+] securities are[+] equity securities, the names of the 20 largest holders of the additional[+] securities, and the number and percentage of additional[+] securities held by those holders

• 36 � If the[+] securities are[+] equity securities, a distribution schedule of the additional +securities setting out the number of holders in the categories

• 1 - 1,000

1,001 - 5,000 5,001 - 10,000 10,001 - 100,000 100,001 and over

• 37[A copy of any trust deed for the additional ][+][securities ]

• See chapter 19 for defined terms.

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Appendix 3B New issue announcement

Entities that have ticked box 34(b)

38 Number of securities for which +quotation is sought 39 Class of +securities for which quotation is sought 40 Do the+securities rank equally in all respects from the date of allotment with an existing+class of quoted +securities? If the additional securities do not rank equally, please state: • the date from which they do • the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment • the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment 41 Reason for request for quotation now Example: In the case of restricted securities, end of restriction period (if issued upon conversion of another security, clearly identify that other security) 42 Number and+class of all+securities quoted on ASX (_including_the securities in clause 38)	N/A
	N/A
	N/A
	N/A
	Number	+Class
	N/A

• See chapter 19 for defined terms.

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Appendix 3B New issue announcement

Quotation agreement

• 1 +Quotation of our additional +securities is in ASX’s absolute discretion. ASX may quote the[+] securities on any conditions it decides.

• 2 We warrant the following to ASX.

• The issue of the[+] securities to be quoted complies with the law and is not for an illegal purpose.

• There is no reason why those[+] securities should not be granted[+] quotation.

• An offer of the[+] securities for sale within 12 months after their issue will not require disclosure under section 707(3) or section 1012C(6) of the Corporations Act.

Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty

• Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any[+] securities to be quoted and that no-one has any right to return any[+] securities to be quoted under sections 737, 738 or 1016F of the Corporations Act at the time that we request that the[+] securities be quoted.

• We warrant that if confirmation is required under section 1017F of the Corporations Act in relation to the[+] securities to be quoted, it has been provided at the time that we request that the[+] securities be quoted.

• If we are a trust, we warrant that no person has the right to return the +securities to be quoted under section 1019B of the Corporations Act at the time that we request that the[+] securities be quoted.

• See chapter 19 for defined terms.

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• 3 We will indemnify ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from or connected with any breach of the warranties in this agreement.

• 4 We give ASX the information and documents required by this form. If any information or document not available now, will give it to ASX before[+] quotation of the[+] securities begins. We acknowledge that ASX is relying on the information and documents. We warrant that they are (will be) true and complete.

Sign here:

==> picture [122 x 67] intentionally omitted <==

............................................................ Date: 24 June 2008 ( ~~Director/~~ Company secretary)

Print name: Grant Lister

== == == == ==

• See chapter 19 for defined terms.

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Hansen Technologies Limited Top 20 Investors

23 June 2008

Rank	Investor	Current Balance	% Issued Capital
1	OTHONNA PTY LTD	91,160,249	59.72%
2	COGENT NOMINEES PTY LIMITED	23,686,495	15.52%
3	ANDREW ALEXANDER HANSEN	8,866,897	5.81%
4	NATIONAL NOMINEES LIMITED	3,147,980	2.06%
5	ANTAN PTY LTD	2,302,400	1.51%
6	MR BRUCE RODNEY PETTIT	1,717,638	1.12%
7	MR ANTHONY DAVID HANSEN	1,395,271	0.91%
8	OZCUN PTY LTD	739,154	0.48%
9	MR JAMES LUCAS & MS LESLEY DORMER	680,831	0.45%
10	MRS YVONNE IRENE HANSEN	555,607	0.36%
11	MR KENNETH HANSEN	532,107	0.35%
12	MR DENIS MAXWELL FRASER & MRS WENDY ELENA FRASER	377,863	0.25%
13	MS TANYA JACINTA HANSEN	374,100	0.25%
14	LOURAS NOMINEES PTY LTD	295,028	0.19%
15	MR JOHN ELDRED WILLIAMS & MRS JUNE MABEL WILLIAMS	277,200	0.18%
16	MR STEPHEN COCKER & MRS DENISE COCKER	260,986	0.17%
17	LAYUTI PTY LTD	226,944	0.15%
18	MR CHRISTOPHER JAMES PIGGOTT & MRS SHIRLEY JANICE PIGGOTT	207,220	0.14%
19	J H BEASY & ASSOCIATES PTY LTD	200,000	0.13%
19	MR RONALD SLAMOWICZ	200,000	0.13%
20	MR CAMERON HUNTER	185,520	0.12%
		137,389,490	90.00%

Appendix 3B New issue announcement

INVESTOR RANGES

23 June 2008

Totals for Security Code HSN

Ranges	Investors	Securities % Issued Capital
1 to 1000	99	52,176	0.03
1001 to 5000	383	1,195,614	0.78
5001 to 10000	185	1,416,081	0.93
10001 to 100000	337	9,510,039	6.23
100001 and Over	46	140,480,479	92.03
Total	1,050	152,654,389	100.00%

• See chapter 19 for defined terms.

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Attachment A

OPTIONS ISSUED UNDER THE EMPLOYEE OPTION PLAN NOT QUOTED ON ASX

Number of Options	Expiry Date	Exercise Price
115,000	1 Jul 2009	$0.18
305,000	1 Jul 2010	$0.26
265,000	1 Jul 2011	$0.11
75,000	1 Nov 2011	$0.11
440,000	1 Jul 2012	$0.265
TOTAL- 1,200,000