APPEN LIMITED — Director's Dealing 2019

Mar 14, 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	03 October 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.

disclosed in this part	disclosed in this part
.
Direct or indirect interest
	Direct or indirect interest		Direct
	Nature of indirect interest		a. Wazzy P	ty Ltd
	(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		As 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)
	Date of change		11 March 2019
	No. of securities held prior to change		Direct:192,768 ordinary shares
			328,118 pe	rformance rights
			Indirect:a.126,6	79 ordinary shares
			b. 39,229	ordinary shares
ClassOrdinary sh
	Class		Ordinary sh	ares and performanc	e rights
S h f dfid

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice
	Number acquired	95,535 shares
	Number disposed	95,535 performan	ce rights
	Value/Consideration	Value: $25.17 per	share
	Note: If consideration is non-cash, provide details and estimatedvaluation
	No. of securities held after change	Direct:288,303 ordinary shares232,583 performance rightsIndirect:c.126,679 ordinary sharesd. 39,229 ordinary shares
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under 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.

Note: In the case of a company, interests wdisclosed in this part.	Note: In the case of a company, interests wdisclosed in this part.	hich come within paragraph (ii) of t	he definition of “notifiable interest of a director” should be	he definition of “notifiable interest of a director” should be	he definition of “notifiable interest of a director” should be
Dtil f tt
	Dtil f tt		Nt libl
	ea o conrac		o appcae
	f i
	Nature o nterest
	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
	Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation
	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 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: 15 March 2019

• See chapter 19 for defined terms.

Appendix 3Y Page 3