APPEN LIMITED — Director's Dealing 2016

Apr 11, 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	09 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 relevantinterest.	1. New Greenwich Pty Ltd(AstrusteeforNewSuperannuation Fund)	Greenwich
	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	A) 07 April 2016
	B) 11 April 2016
No. of securities held prior to change	1. 3,206,560
	2. 1,214,967
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. A - 200,000
	B – 30,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	A) $1.66 per shareB) $1.72 per share
No. of securities held after change	1. 3,206,560
	2. 984,967
Nature of change	On-market trade
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.

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 andan estimated valuation
Interest after change

**Part

3 –**[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

Date of Notice: 12 April 2016

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011