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APPEN LIMITED — Director's Dealing 2025
May 21, 2025
64403_rns_2025-05-21_ce62bb7e-4406-498e-b654-7b450ee82162.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 | Ms Robin Low |
|---|---|
| Date of last notice | 11 November 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 | Indirect and Direct |
|---|---|
| Nature of indirect interest | RJL Super Pty Limited |
| (including registered holder) | As trustee for Low Superannuation Fund |
| Note: Provide details of the circumstances giving rise to the relevant | |
| interest. | |
| Ms Low is a Director and Shareholder of RJL | |
| Super Pty Limited and a beneficiary of the | |
| superannuation fund. | |
| Date of change | 19 May 2025 |
| No. of securities held prior to change | Indirect |
| 272,676 | |
| Class | Ordinary Shares |
| Number acquired | Direct |
| 272,676 | |
| Number disposed | Indirect |
| 272,676 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration | $1.23 per share |
|---|---|
| Note: If consideration is non-cash, provide details and estimated valuation | |
| No. of securities held after change | Direct |
| 272,676 | |
| Nature of change | Off-market share transfer from RJL Super Pty |
| Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Limited as trustee for Low Superannuation |
| Fund to personal name. |
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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed | |||
| Interest acquired | |||
| Interest disposed | |||
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | |||
| Interest after change |
Part 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: 22 May 2025
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011