APPEN LIMITED — Director's Dealing 2015

Jan 11, 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 Lisa Braden-Harder
Date of appointment	10 March 2011

**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**

1,844,672
Fully
Paid
Ordinary
Shares

• 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

==> picture [407 x 128] intentionally omitted <==

----- Start of picture text -----

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

**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.

Detail of contract	Not applicable
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

Date
of
Notice:
7
January
2015

• See
  chapter
  19
  for
  defined
  terms.

Appendix
3X
Page
2

11/3/2002