APPEN LIMITED — Director's Dealing 2017

Dec 26, 2017

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	Ms Deena Shiff
Date of last notice	07 September 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.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Qua Investments Pty LtdAs trustee for the Shiff Gillespie Family TrustMs Shiff is a Director of Qua Investments PtyLtd and a beneficiary of the family trust.
Date of change	21 December 2017
No. of securities held prior to change	50,000
Class	Ordinary Shares
Number acquired	229
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$5.80 per share

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	50,229
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Participation in the Share Purchase Plan

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.

	he case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be	he case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be	he case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be	he case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be	he case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be	he case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
	in this part.
Detail of contract	il of contract	Not applicable
Nature of interest
Nam(if iss	e of registered holderd iti
	ue secures)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Inter	est acquired
Inter	est disposed
ValuNote: Ifan estim	e/Considerationconsideration is non-cash, provide details andated valuation
Inter	est after change
	–+Closed period
Werabovclear	e the interests in the securities or contracts dete traded during a+closed period where prior wr			aileditten	No
	ance was required?
If sotrade	, was prior written clearance provided to allow			the
	to proceed during this period?
If prithis	or written clearance was provided, on what date			was
	provided?

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
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: 27 December 2017

• See chapter 19 for defined terms.

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01/01/2011