APPEN LIMITED — Director's Dealing 2016

Sep 4, 2016

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 Christopher Vonwiller
Date of last notice	24 November 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 interest.	C & J Vonwiller Pty Ltd (As trustee for Vonwiller Family Trust) Mr Vonwiller is a Director and Shareholder
	of C & J Vonwiller Pty Ltd and a beneficiary
	of the trust.
Date of change	2 September 2016
No. of securities held prior to change	14,210,083
Class	Ordinary Shares
Number acquired	Nil
Number disposed	750,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$3.225 per share
No. of securities held after change	13,460,083

• See
  chapter
  19
  for
  defined
  terms.

01/01/2011
Appendix
3Y
Page
1

Appendix
3Y Change
of
Director’s
Interest
Notice

Nature
of
change On-­‐market
sale. 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.

Detail of contract 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

Not applicable

Part
3
–[+] Closed
period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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:
5
September
2016

• See
  chapter
  19
  for
  defined
  terms.

Appendix
3Y
Page
2

01/01/2011