APPEN LIMITED — Share Issue/Capital Change 2016

Mar 1, 2016

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Level 6, 9 Help Street Chatswood, NSW 2067 Tel + 61 2 9468 6300 Fax + 61 2 9468 6311

ASX ANNOUNCEMENT

2 March 2016

DISCLOSURE NOTICE UNDER SUBSECTION 708A(5)(e) OF THE CORPORATIONS ACT

Appen Limited ( ASX: APX ) ( Appen ) today announces the issue and allotment of 685,793 fully paid ordinary shares upon the exercise of unlisted options

Details of the securities issued:

Details of the securities issued:
Class or securities:	Ordinary Shares
ASX code of the securities:	APX
Date of issue of the securities:	1 March 2016
Total number of securities issued:	685,793

As provided under sections 708A(6) of the Corporations Act 2001 (Cth) ( Corporations Act ), Appen gives ASX (as the relevant market operator) notice relating to the issue of securities above.

1. The shares have been issued without preparing a prospectus or product disclosure under Part 6D.2 of the Corporations Act.

2. This notice is being given under section 708A(5)(e).

3. As at the date of this notice:

   • (a) Appen has complied with the provisions of Chapter 2M as they apply to Appen;

   • (b) Appen has complied with section 674 of the Corporations Act as they apply to Appen; and

   • (c) There is no excluded information under sections 708A(7) and (8) of the Corporations Act that needs to be included in this notice

Please contact for more information:

Kevin Levine (CFO) klevine@appen.com +612 9468 6322

Leanne Ralph (Company Secretary) leanne.ralph@boardworx.net.au

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