APPEN LIMITED — Director's Dealing 2015

Mar 1, 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	Ms Robin Low
Date of last notice	8 January 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 relevant	RJL Super Pty LimitedAs trustee for Low Superannuation Fund
interest.	Ms Low is a Director and Shareholder of RJL
	Super Pty Limited and a beneficiary of the
	superannuation fund.
Date of change	27 February 2015
No. of securities held prior to change	100,000
Class	Ordinary Shares
Number acquired	29,244
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated	$0.68 per share
valuation

• 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	129,244
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market purchase.

**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.

De	De
	De	tail of contrac	t	Not ap	plicable
	Na	ture of intere	st
	Na(if	me of registeissued securit	red holderies)
	Da	te of change
	NointNot	. and class oferest related: Details are only req	securities to whichprior to changeuired for a contract in relation
	to w	hich the interest has c	hanged
	Int	erest acquire	d
	Int	erest dispose	d
	VaNotan e	lue/Considerae: If consideration isstimated valuation	tionnon-cash, provide details and
Int
	Int	erest after ch	ange
Par		t 3 –+Closed	period
	Wab	ere the intereove traded du	sts in the securities or conring a+closed period wher		tracts detailee prior writte	dn	No
	cle	arance was re	quired?
	If	o was prior	written clearance provide		d to allow th
	,trade to proceed		during this period?
	If prior written clearance was provided, on what date wasthis provided?

**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: 2 March 2015

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011