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IMPEDIMED LIMITED Director's Dealing 2021

Nov 15, 2021

65135_rns_2021-11-15_0df68973-e065-4383-ae11-d5c02bcd201f.pdf

Director's Dealing

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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 Scott Raymond Ward
Date of last notice 08 October 2021
Date that director ceased to be director 10 November 2021

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

3,583,493 Fully paid ordinary shares

  • 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 interestScott R Ward as trustee for theRevocable TrustMr Ward is the trustee andbeneficiary of the trust. Number & class of securities25,000 Fully paid ordinary shares

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 whichinterest relates
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002