APPEN LIMITED — Director's Dealing 2022

Mar 8, 2022

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 Richard Freudenstein
Date of last notice	27 August 2021

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	Indirect
Nature of indirect interest	Bond Street Custodians Limited is the
(including registered holder)	registered holder for Ansime Pty Ltd as
Note: Provide details of the circumstances giving rise to the relevantinterest.	trustee for R&J F Superannuation Fund
	Mr Freudenstein is a Director of Ansime Pty
	Ltd and a beneficiary of the superannuation
	fund.
Date of change	08 March 2022
No. of securities held prior to change	30,000 Ordinary Shares
Class	Ordinary Shares
Number acquired	14,975 Ordinary Shares
Number disposed	Nil
Value/Consideration	$6.6796 per share
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	44,975 Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On market trade.

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.

Part 2 – Change of director’s interests in contracts	Part 2 – Change of director’s interests in contracts	Part 2 – Change of director’s interests in contracts	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 bedisclosed in this part.
Detail of contractNot applicableNature of interestName of registered holder(if issued securities)
	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 interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest 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	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: 09 March 2022

• See chapter 19 for defined terms.

Appendix 3Y Page 2