APPEN LIMITED — Director's Dealing 2015

Nov 17, 2015

Appendix
3Y Change
of
Director’s
Interest
Notice

**Appendix

3Y**

Rule
3.19A.2

**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 Mark Brayan
Date of last notice	02 September 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.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	a. Wazzy Pty Ltd As trustee for Brayan Superannuation Fund Mr Brayan is a Director of Wazzy Pty Ltd and a beneficiary of the superannuation fund. b. Shares held by Melissa Brayan (spouse of Mark Brayan)
Date of change	12 - 16 November 2015
No. of securities held prior to change	a. 106,450 b. Nil
Class	Ordinary Shares
Number acquired	a. Nil b. 68,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	12 November: $1.4894 per share 13 November: $1.4700 per share 16 November:$1.4499per share

• See
  chapter
  19
  for
  defined
  terms.

01/01/2011
Appendix
3Y
Page
1

Appendix
3Y Change
of
Director’s
Interest
Notice

No.
of
securities
held
after
change a. 106,450 b. 68,000 Nature
of
change On-­‐market
purchase. Example:
on-­‐market
trade,
off-­‐market
trade,
exercise
of
options,
issue
of securities
under
dividend
reinvestment
plan,
participation
in
buy-­‐back

**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 and
an 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:
18
November
2015

• See
  chapter
  19
  for
  defined
  terms.

Appendix
3Y
Page
2

01/01/2011