APPEN LIMITED — Director's Dealing 2022

Dec 15, 2022

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity: Appen Limited

ABN: 60 138 878 298

We (the entity) give ASX the following information under listing rule 3.19A.3 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	02 June 2022
Date that director ceased to be director	15 December 2022

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

374,867 performance rights

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest**a.**Wazzy Pty LtdAstrusteeforBrayanSuperannuation FundMr Brayan is a Director of WazzyPty Ltd and a beneficiary of thesuperannuation fund.**b.**Shares held by Melissa Brayan(spouse of Mark Brayan)**c.**MNA Investments Pty LtdAs trustee for Brayan Family TrustMr Brayan is a Director of MNAInvestmentsPtyLtdandabeneficiary of the family trust.

Number & class of securities126,679 ordinary shares39,432 ordinary shares422,587 ordinary shares

Part 3 – Director’s interests in contracts

Part 3 – Director’s interests in contracts
Detail of contract	Not applicable
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002