APPEN LIMITED — Director's Dealing 2020

Feb 27, 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	12 June 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	25 February 2020

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	No. of se		curities held	prior to chan	ge	Direct:142,768 ordinary shares442,583 performance rightsIndirect:a.126,679 ordinary sharesb. 39,432 ordinary sharesc. 95,535 ordinary shares
		Class				Performance Rights and fully paid ordinaryshares (Shares)
	Number
			acquired			Direct:109430 Shares
NumberValue/CoNote: If covaluationNo. of seNature oExample: on-securities und						,
	Number		disposed			Direct:109,430 Performance Rights
	Value/CoNote: If covaluation		nsiderationnsideration is non	-cash, provide d	etails and estimated	Nil
	No. of se		curities held	after change		Direct:252,198 ordinary shares
						333,153 performance rightsIndirect:d.126,679 ordinary sharese. 39,432 ordinary sharesf. 95,535 ordinary shares
	Nature oExample: on-securities und		f changemarket trade, off-mer dividend reinves	arket trade, exerctment plan, partici	ise of options, issue ofpation in buy-back	Issue of Shares as a result of the vesting ofPerformance 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	Detail of contract	Detail of contract	Detail of contract	Detail of contract	Not applicable	Not applicable	Not applicable	Not applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. andrelatedNote: Detailsinterest has c	class of securprior to changeare only required forhanged	ities to a contract in	which intrelation to w	eresthich the
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 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: 28 February 2020

• See chapter 19 for defined terms.

Appendix 3Y Page 3