APPEN LIMITED — Director's Dealing 2019

Mar 24, 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	11 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
Nature 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)**c.**MNA Investments Pty LtdAs trustee for Bryan Family TrustMr Brayan is a Director of MNA InvestmentsPty Ltd and a beneficiary of the family trust.
Date of change	22 March 2019

• 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:288,303 ordinary shares232,583 performance rightsIndirect:a.126,679 ordinary sharesb.39,229 ordinary shares
Class	Fully paid ordinary shares (Shares)
Number acquired	Indirect:c.95,535 Shares
Number disposed	Direct:95,535 Shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$nil
No. of securities held after change	Direct:192,768 ordinary shares232,583 performance rightsIndirect:a. 126,679 ordinary sharesb. 39,229 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	Transfer of Shares from personal name tofamily trust.

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?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?	No

Date of Notice: 25 March 2019

• See chapter 19 for defined terms.

Appendix 3Y Page 3