HANSEN TECHNOLOGIES LIMITED — Share Issue/Capital Change 2009

Jun 30, 2009

ASX ANNOUNCEMENT

30 June 2009

Cancellation of Shares

Hansen Technologies Limited (ASX: HSN) advises of the cancellation of a further 50,005 ordinary shares held by Hansen Technologies Limited, bringing to 134,307 the total number of ordinary shares cancelled since the commencement of our buy-back program.

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Attached please find a copy of the relevant Form 484 as lodged with the Australian Securities and Investment Commission.

The following ordinary shares are now on issue:

The following ordinary shares are now on issue:
Number of ordinary shares before this cancellation	153,550,599
**Less:**Cancellation of Buy Back shares	50,005
Balance of Ordinary Shares now quoted on ASX	153,500,594

Regards Hansen Technologies Limited

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Grant Lister Company Secretary

ASX Announcement Cancellation of Shares Page 1

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 detailsRefer to guide for information aboutcorporate key		Companyname	Companyname	Corporatekey
		Hansen Technologies Limited
		ACN/ABN090 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 sheet2
		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
3	0	/	0		6	/	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

C1 Cancellation of shares

Reason for cancellation

Please indicate the reason that shares have been cancelled (select one or more boxes)

Redeemable preference shares – S.254J

Redeemed out of profits Redeemed out of proceeds of a fresh issue of shares

Capital reduction – S.256A – S.256E

Single shareholder company

Multiple shareholder company. A Form 2560 must be lodged before a capital reduction takes place

Share buy-back. – ss.257H(3)

Minimum holding buy-back by listed company Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place

Forfeited shares – S.258D

Shares returned to a public company – ss.258E(2) & (3) Under section 651C, 724(2), 737 or 738 Under section 1325A (court order)

Other Description

Give section reference

Details of cancelled shares

List the details of shares cancelled in the following table

Share class code Number of shares cancelled Amount paid (cash or otherwise) Ordinary 50,005 $18,902

Earliest date of change

Please indicate the earliest date that any of the above changes occurred. 3 0 / 0 6 / 0 9 [D D] [M M] [Y Y]

ASIC Form 484

Section C Page 2 of 5

26 February 2004