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MICRO-X LIMITED Capital/Financing Update 2017

Apr 18, 2017

65388_rns_2017-04-18_c2a8bc69-0f0c-43c9-bdad-cc5c872cd97e.pdf

Capital/Financing Update

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19 April 2017

Ms Cheng Tang Adviser, Listings Compliance (Melbourne) ASX Compliance Pty Limited Level 4, Rialto North Tower 525 Collins Street MELBOURNE VIC 3000

Dear Ms Tang

Notice under section 708A(5)(e) of the Corporations Act 2001 (Cth)

Micro-X Limited ACN 153 273 735 ( Company ) gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Act ).

The Company states as follows:

  • (a) on 18 April 2017, the Company issued 13,000,000 fully paid ordinary shares in the capital of the Company ( Placement Shares ) to institutional and sophisticated/professional investors who participated in the placement announced on 10 April 2017;

  • (b) the Placement Shares were issued without disclosure to investors under Part 6D.2 of the Act;

  • (c) as at the date of this notice, the Company has complied with:

    • (i) the provisions of Chapter 2M of the Act as they apply to the Company; and

    • (ii) section 674 of the Act as it applies to the Company; and

PHONE +61 8 7099 3966 Tenancy A14 ABN: 21 153 273 735 EMAIL [email protected] 6 MAB Eastern Promenade WEBSITE www.micro-x.com Tonsley SA 5042 Australia

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  • (d) as at the date of this notice, there is no 'excluded information' of the type referred to in sections 708A(7) and 708A(8) of the Act.

Yours sincerely

Georgina Carpendale Company Secretary Micro-X Limited

PHONE +61 8 7099 3966 Tenancy A14 ABN: 21 153 273 735 EMAIL [email protected] 6 MAB Eastern Promenade WEBSITE www.micro-x.com Tonsley SA 5042 Australia