APPEN LIMITED — Director's Dealing 2021

Mar 9, 2021

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	04 June 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 and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	a.Wazzy Pty Ltd As trustee for Brayan Superannuation Fund 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	04 March 2021

• 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: 142,768 ordinary shares 411,278 performance rights Indirect: a. 126,679 ordinary shares b. 39,432 ordinary shares c. 109,430 ordinary shares
Class	Performance Rights, and Fully paid ordinary shares (Shares)
Number acquired	Direct 173,153 Shares Indirect- MNA Investments Pty Ltd As trustee for Brayan Family Trust: 173,153 Shares
Number disposed	Direct 173,153 Shares 173,153 Performance Rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$Nil per performance right $15.80 per Share
No. of securities held after change	Direct: 142,768 ordinary shares 238,125 performance rights Indirect: a. 126,679 ordinary shares b. 39,432 ordinary shares c. 282,583 ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Vesting of Performance Rights, and Off-market transfer from direct to indirect holding for Shares.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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 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 above traded during a+closed period where prior written clearance was required?	No
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: 10 March 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 3