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APPEN LIMITED — Director's Dealing 2025
May 29, 2025
64403_rns_2025-05-29_55d1de13-b871-43df-baa2-14096210ebac.pdf
Director's Dealing
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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 Ryan Kolln |
|---|---|
| Date of last notice | 05 June 2024 |
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 relevant | |
| interest. | |
| Date of change | 28 May 2025 |
| No. of securities held prior to change | 194,201 Ordinary Shares |
| 7,499,877 Performance Rights | |
| Class | Performance Rights |
| Number acquired | 1,026,000 Performance Rights |
| Number disposed | Nil |
| Value/Consideration | $nil |
| Note: If consideration is non-cash, provide details and estimated valuation | |
| No. of securities held after change | 194,201 Ordinary Shares |
| 8,525,877 Performance Rights |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Grant of Performance Rights followingshareholder approval at the AGM held on 16May 2025. |
|---|
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 interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation | |
| Interest after change |
Part 3 –[+] Closed period
| art 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: 30 May 2025
- See chapter 19 for defined terms.
Appendix 3Y Page 2