APPEN LIMITED — Director's Dealing 2016

Jan 7, 2016

Appendix 3Z Final Director’s Interest Notice

Rule
3.19A.3

**Appendix

3Z**

**Final

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:
60
138
878
298

We
(the
entity)
give
ASX
the
following
information
under
listing
rule
3.19A.3
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 last notice	24 November 2015
Date that director ceased to be director	31 December 2015

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**

922,336
Ordinary
Shares

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

**Part

2
–
Director’s
relevant
interests
in
securities
of
which
the
director
is
not
the
registered
holder**

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.

In
the
case
of
a
trust,
this
includes
interests
in
the
trust
made
available
by
the
responsible
entity
of
the
trust

Name
of
holder
&
nature
of
interest Number
&
class
of
securities Note:
Provide
details
of
the
circumstances
giving
rise
to the
relevant
interest Nil.

**Part

3
–
Director’s
interests
in
contracts**

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002