APPEN LIMITED — Director's Dealing 2018

May 21, 2018

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 Mark Brayan
Date of last notice	02 March 2018

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.

	Name of Director	Name of Director	Name of Director	Mr Mark Brayan	Mr Mark Brayan	Mr Mark Brayan	Mr Mark Brayan	Mr Mark Brayan
	Date of last notice			02 March 2018
Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trustNote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should bedisclosed in this part.Direct or indirect interestIndirectNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.a. Wazzy Pty LtdAs trustee for Brayan Superannuation FundMr Brayan is a Director of Wazzy Pty Ltd anda beneficiary of the superannuation fund.b. Shares held by Melissa Brayan (spouse ofMark Brayan)
Part 1 - CIn the case oNote: In the cdisclosed in th		hange of directof a trust, this includase of a company, interis part.	r’s relevant intees interests in the truests which come within	rests in securitst made availableparagraph (i) of the		iesby the responsible edefinition of “notifiabl	ntity of the truste interest of a director
	Direct o	r indirect intere	st		I	ndirect
	N	f idi i						nuation Fundzzy Pty Ltd anduation fund.yan (spouse of
	ature(includin	nrect nterg registered ho	stlder)		aA	. Wazzy Pty Lts trustee for B	rayan Superan
	Note: Proviinterest	de details of the circu	mstances giving rise	to the relevant
	.				M	r Brayan is a	Director of Wa
					a	beneficiary of	the superann
					b	. Shares heldark Braan)	y Melissa Br
						y
	Date of	change			1	8 May 2018
	No. of s	ecurities held pr	ior to change		D1	irect:42,768 ordinar	y shares
					I	ndirect:
					a. 126,679 ordinary sharesb. 68,229 ordinary shares
	Class				Performance Rights

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Direct:
	378,118 performance rights
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct:
	142,768 ordinary shares
	378,118 performance rights
	Indirect:
	a.126,679 ordinary shares
	b. 68,229 ordinary shares
Nature of change	Grant of performance rights
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	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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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: 22 May 2018

• See chapter 19 for defined terms.

Appendix 3Y Page 3