APPEN LIMITED — Director's Dealing 2016

May 31, 2016

Appendix
3Y Change
of
Director’s
Interest
Notice

Rule
3.19A.2

**Appendix

3Y**

**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 Bill Pulver
Date of last notice	12 April 2016

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.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. New Greenwich Pty Ltd (As trustee for New Greenwich Superannuation Fund) Mr Pulver is a Director and Shareholder of New Greenwich Pty Ltd and a beneficiary of the superannuation fund. 2. Pulver Superannuation Pty Ltd (As trustee for Pulver Superannuation Fund) Mr Pulver is a Director and Shareholder of Pulver Superannuation Pty Ltd and a beneficiary of the superannuation fund.
Date of change	27 May 2016
No. of securities held prior to change	1. 3,206,560 2. 984,967
Class	Ordinary Shares

• See
  chapter
  19
  for
  defined
  terms.

01/01/2011
Appendix
3Y
Page
1

Appendix
3Y Change
of
Director’s
Interest
Notice

Number acquired	Nil
Number disposed	1. Nil 2. 441,261
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$2.20 per share
No. of securities held after change	1. 3,206,560 2. 543,706
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market trade

**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.

disclosed in this part.
Detail of contract	Not applicable
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

**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:
1
June
2016

• See
  chapter
  19
  for
  defined
  terms.

Appendix
3Y
Page
2

01/01/2011