APPEN LIMITED — Director's Dealing 2015

Nov 23, 2015

Appendix 3Y Change of Director’s Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity: Appen Limited ABN: 60 138 878 298

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	Mr Bill Pulver
Date of last notice	09 November 2015

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

disclosed in this part.
Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	1. New Greenwich Pty Ltd(AstrusteeforNewGreenwichSuperannuation Fund) Mr Pulver is a Director and Shareholder ofNew Greenwich Pty Ltd and a beneficiary ofthe superannuation fund. 2. Pulver Superannuation Pty Ltd(As trustee for Pulver Superannuation Fund) Mr Pulver is a Director and Shareholder ofPulver Superannuation Pty Ltd and abeneficiary of the superannuation fund.
Date of change	20 November 2015
No. of securities held prior to change	1. 4,809,8402. 1,214,967
Class	Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Nil
Number disposed	1. 1,603,2802. Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$1.46 per share
No. of securities held after change	1. 3,206,5602. 1,214,967
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market trade

**Part

2 – Change of director’s interests in contracts**

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

disclosed in this part.
Detail of contract	Not applicable
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 andan estimated valuation
Interest after change

**Part

3 –**[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the
trade to proceed during this period?
If prior written clearance was provided, on what date was
this provided?

Date of Notice: 24 November 2015

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011