HANSEN TECHNOLOGIES LIMITED — Share Issue/Capital Change 2009

Nov 3, 2009

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)	Ordinary shares
	150,000
	Fully paid ordinary shares

• 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 Yes 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

5 Issue price or consideration $27,750 6 Purpose of the issue Shares issued upon exercising of Employee (If issued as consideration for the Options granted on 1 July 2006 and 1 acquisition of assets, clearly identify November 2006 those assets)

7 Dates of entering[+] securities into 4 November 2009 uncertificated holdings or despatch of certificates Number +Class 8 Number and +class of all 154,437,772 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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Appendix 3B New issue announcement

• Number +Class

• 9 Number and +class of all 1,590,000 Options issued +securities not quoted on ASX pursuant to Employee ( including the securities in clause Option Plan 2 if applicable)

• 10 Dividend policy (in the case of a The directors of the company may from time to trust, distribution policy) on the time distribute the profits of the company by increased capital (interests) way of dividend amongst the shareholders in proportion to the amount paid up or the shares held by them.

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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Appendix 3B New issue announcement

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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Appendix 3B New issue announcement

• 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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Appendix 3B New issue announcement

• 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 [115 x 63] intentionally omitted <==

............................................................ Date 04 November 2009 ~~(Director/~~ Company secretary)

Print name: Grant Lister

== == == == ==

• See chapter 19 for defined terms.

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Hansen Technologies Limited Top 20 Investors

4 November 2009

Rank	Name		%IC
1	OTHONNA PTY LTD	91,160,249	59.05%
2	COGENT NOMINEES PTY LIMITED	22,776,841	14.75%
3	ANTAN PTY LTD	11,169,297	7.23%
4	NATIONAL NOMINEES LIMITED	4,613,046	2.99%
5	MR ANTHONY DAVID HANSEN	1,399,871	0.91%
6	MR BRUCE RODNEY PETTIT	1,075,000	0.70%
7	OZCUN PTY LTD	739,154	0.48%
8	MR JAMES LUCAS & MS LESLEY DORMER	689,147	0.45%
9	MRS YVONNE IRENE HANSEN	655,607	0.42%
10	MR KENNETH HANSEN	532,107	0.34%
11	MR BRUCE RODNEY PETTIT	525,227	0.34%
12	MR CAMERON HUNTER	401,387	0.26%
13	MS TANYA JACINTA HANSEN	374,100	0.24%
14	MR STEPHEN COCKER & MRS DENISE COCKER	342,000	0.22%
15	MR GRANT LISTER	300,000	0.19%
	MR JOHN ELDRED WILLIAMS & MRS JUNE MABEL
16	WILLIAMS	277,200	0.18%
17	LAYUTI PTY LTD	260,664	0.17%
	MR CHRISTOPTHER JAMES PIGGOT & MRS
18	SHIRLEY JANICE PIGGOTT	257,200	0.17%
	MR GARY PHILLIP GREY AND MS STEPHANIE
19	ANNE REYNOLDS	232,572	0.15%
20	HSBC CUSTODY NOMINEES (AUSTRALIA) LTD	204,548	0.13%

Appendix 3B New issue announcement

INVESTOR RANGES

4 November 2009

Totals for Security Code HSN

Ranges	Investors	Securities % Issued Capital
**Range **		Securities	%	No of Holders
100,001 and Over		141,464,802	91.63	45
10,001 to 100,000		10,056,942	6.51	360
5,001 to 10,000		1,700,101	1.10	227
1,001 to 5,000		1,118,671	0.72	360
1 to 1,000		50,256	0.03	101

• 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
440,000	1 Jul 2012	$0.265
540,000	1 Jul 2013	$0.39
610,000	1 Jul 2014	$0.41

Australian Securities & Investments Commission

Form 484

Corporations Act 2001

Change to company details

Sections A, B or C may be lodged independently with this signed cover page to notify ASIC of:

A1 Change of address B1 Cease company officeholder C1 Cancellation of shares A2 Change of name - officeholders or members B2 Appoint company officeholder C2 Issue of shares A3 Change - ultimate holding company B3 Special purpose company C3 Change to share structure C4 Changes to the register of members

If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement

Company details Refer to guide for information about corporate key		Companyname	Companyname	Corporatekey
		Hansen Technologies Limited
		ACN/ABN 090 996 455
Lodgement details		Who should ASIC contact if there is a query about this form? Name
		Grant Lister/Company Secretary
		ASICregistered agentnumber(ifapplicable)
		Telephonenumber
		03 9840 3000
		Postaladdress
		2 Frederick Street, Doncaster
		Victoria 3108
		Total number of pages including this cover sheet 2
		2

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this cover sheet and the attached sections of this form are true and complete.

Name
Grant Lister
Capacity
Director
Company secretary
Signature
Datesigned
0	4	/	1		1	/	0		9
[D	D]		[M		M]		[Y		Y]

Lodgement Send completed and signed forms to: For help or more information Australian Securities and Investments Commission, Telephone 03 5177 3988 PO Box 4000, Gippsland Mail Centre VIC 3841. Email info.enquiries@asic.gov.au Web www.asic.gov.au Or lodge the form electronically by visiting the ASIC website www.asic.gov.au

ASIC Form 484

Cover page

26 February 2004

C2 Issue of shares

List details of new share issues in the following table.

Share class code	Number of shares issued	Amount paid per share	Amount unpaid per share
Ordinary	75,000	$0.26	Nil
Ordinary	75,000	$0.11	Nil

Earliest date of change

Please indicate the earliest date that any of the above changes occurred

0 4 / 1 1 / 0 9 [D D] [M M] [Y Y]

If shares were issued for other than cash, were some or all of the shares issued under a written contract?

[Yes ]

if yes, proprietary companies must also lodge a Form 207Z certifying that all stamp duties have been paid. Public companies must also lodge a Form 207Z and either a Form 208 or a copy of the contract.

[No ]

if no, proprietary companies are not required to provide any further documents with this form. Public companies must also lodge a Form 208.

C3 Change to share structure

Where a change to the share structure table has occurred (eg. as a result of the issue or cancellation of shares), please show the updated details for the share classes affected. Details of share classes not affected by the change are not required here.

Share class code	Full title if not standard	Total number of shares (current afterchanges)	Total amount paid on these shares	Total amount unpaid on these shares
Ordinary	Exercise of Employee Options	154,437,772	$48,456,703	Nil
Earliest date of change Please indicate the earliest date that any of the above changes occurred [D D] [M M] [Y Y] 0 4 /1 1 /0 9
0

Lodgement details

Is this document being lodged to update the Annual Company Statement that was sent to you?

[Yes ]

[No ]

ASIC Form 484

Section C Page 3 of 5

26 February 2004