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MICRO-X LIMITED Board/Management Information 2020

May 28, 2020

65388_rns_2020-05-28_fe5e482b-eb83-4107-b76b-be98a0cd0270.pdf

Board/Management Information

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Micro-X Limited, ABN 21 153 273 735

RESIGNATION OF CO-COMPANY SECRETARY

Adelaide, Australia, 29 May 2020: Australian hi-tech company Micro-X Ltd (ASX:MX1) ( Micro-X or the Company ), a leader in cold cathode x-ray technology for the health and security markets globally, advises that Ms Georgina Carpendale has resigned as Co-Company Secretary from 29 May 2020.

Mr Kingsley Hall was appointed Co-Company Secretary on 24 February 2020 and is now sole Company Secretary and CFO of Micro-X.

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About Micro-X

Micro-X Limited (the Company ) is an ASX listed hi-tech company developing and commercialising a range of innovative products for the global health and security markets, based on proprietary cold cathode, carbon nanotube emitter technology. The electronic control of emitters with this technology enables X-ray products with significant reduction in size, weight and power requirements, enabling greater mobility and ease of use in existing x-ray markets and a range of new and unique security and defence applications. The Company has its core R&D, engineering and production capability at its facility in Adelaide, Australia.

The Company’s first product, the Carestream DRX Revolution Nano , is an ultra-lightweight digital medical x-ray system for the rapidly expanding mobile x-ray market in hospitals and healthcare. The Carestream DRX Revolution Nano holds 510(k) and CE Mark certifications and is sold commercially in a number of global markets by the Company’s exclusive distributor, Carestream Health, Inc. The Company has a portfolio of innovative products in development, aimed at customer solutions where there is little or no competition. This includes the Mobile Backscatter Imager or MBI which will image Improvised Explosive Devices for airport security, defence and counter-terrorism applications. The MBI is being jointly developed in partnership with Thales, a global supplier of defence and security technology systems, who are providing technical support and $10 million of funding.

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