APPEN LIMITED — Director's Dealing 2015

Jan 7, 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 Robin Low
Date of appointment	30 October 2014

**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

	rt 2 – Director’s relevant	interests in securities of	interests in securities of	which the director is not	which the director is not	the	the
	gistered holder
	the case of a trust, this includes int	erests in the trust made available b		y the responsible	entity of the trust
NiN	ame of holder & nnterest	ature of	Number & cl	ass of Secur	ities
	ote: Provide details of the circumstanc	es giving rise to
the relevant interest. RJL Super Pty LimitedAs trustee for Low SuperannuationFund MsLowisaDirectorandShareholder of RJL Super PtyLimited and a beneficiary of thesuperannuation fund.	he relevant interest.JL Super Pty Limited		100,000 Fully	Paid Ordina	ry Shares

**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: 8 January 2015

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002