APPEN LIMITED — Director's Dealing 2020

Mar 2, 2020

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	28 February 2020

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	**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)
	**c.**MNA Investments Pty Ltd
	As trustee for Brayan Family Trust
	Mr Brayan is a Director of MNA Investments
	Pty Ltd and a beneficiary of the family trust.
Date of change	28 February 2020

• 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:
	252,198 ordinary shares
	333,153 performance rights
	Indirect:
	a.126,679 ordinary shares
	b. 39,432 ordinary shares
	c. 95,535 ordinary shares
Class	Fully paid ordinary shares (Shares)
Number acquired	Indirect:
	109,430 Shares
Number disposed	Direct:
	109,430 Shares
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
	333,153 performance rights
	Indirect:
	a.126,679 ordinary shares
	b. 39,432 ordinary shares
	c. 204,965 ordinary shares
Nature of change	Transfer of shares from personal name to
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	MNA Investments Pty Ltd as trustee forBrayan Family 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 interest
related prior to change
Note: Details are only required for a contract in relation to which the
interest has changed
Interest acquired

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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 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: 03 March 2020

• See chapter 19 for defined terms.

Appendix 3Y Page 3