APPEN LIMITED — Director's Dealing 2019

Apr 10, 2019

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	25 March 2019

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	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct	Direct	Direct	Direct	Direct	Direct	Direct
	Nature(includ		of indirect intereing registered hol		stder)				**a.**WazzyAs truste		Pty Ltdfor Braan Sue		annuation Fund
	Note: Prointerest.		vide details of the circu		mstances giving rise to the			relevant			y p
									Mr Brayaa benefic		n is a Director ofar of the suera		Wazzy Pty Ltd andnuation fund
										Mark Bra	yan)
										**c.**MNA In	vestments	Pty Ltd
										As truste	e for Bryan	Family Trust
										Mr Braya	n is a Dire	ctor of MNA I		nvestments
										Pty Ltd an	d a benefi	ciary of the fa		mily trust.
	Dat	e of change								10 April 2	019

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct:192,768 ordinary shares232,583 performance rightsIndirect:a. 126,679 ordinary sharesb. 39,229 ordinary sharesc. 95,535 ordinary shares
Class	Fully paid ordinary shares (Shares)
Number acquired	Indirect:b. 203 Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$21.50
No. of securities held after change	Direct:192,768 ordinary shares232,583 performance rightsIndirect:a. 126,679 ordinary sharesb. 39,432 ordinary sharesc. 95,535 ordinary shares
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.

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 interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed
Interest acquired
Interest disposed

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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: 11 April 2019

• See chapter 19 for defined terms.

Appendix 3Y Page 3