APPEN LIMITED — Director's Dealing 2015

May 21, 2015

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

**Appendix

3X**

**Initial

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 30/9/2001.

**Name

of entity: Appen Limited**

**ABN/ASRN:

60 138 878 298**

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Ms Deena Shiff
Date of appointment	15 May 2015

**Part

1 -­‐ Director’s relevant interests in securities of which the director is the registered holder**

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.

Number & class of securities

Nil

See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

**Part

2 – Director’s relevant interests in securities of which the director is not the registered holder**

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil

**Part

3 – 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)
No. and class of securities to whichinterest relates

Date of Notice: 22 May 2015

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002