APPEN LIMITED — Director's Dealing 2018

Mar 1, 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	07 December 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	a. Wazzy Pty Ltd
(including registered holder)	As trustee for Brayan Superannuation Fund
Note: Provide details of the circumstances giving rise to the relevant
interest.
	Mr Brayan is a Director of Wazzy Pty Ltd and
	a beneficiary of the superannuation fund.
	b. Shares held by Melissa Brayan (spouse of
	Mark Brayan)
Date of change	01 March 2018
No. of securities held prior to change	a.126,679
	b.68,229
Class	Ordinary Shares
Number acquired	Direct:
	142,768
Number disposed	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Note: Ifvaluation	Considerationconsideration is non-cash, provide details and estimated	$10.60 per share
No. of s	ecurities held after change	Direct:142,768Indirect:a. 126,679b. 68,229
NatureExample: osecurities	of changen-market trade, off-market trade, exercise of options, issue ofunder dividend reinvestment plan, participation in buy-back	Vesting of performance rights

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

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: 02 March 2018

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011