MICRO-X LIMITED — Director's Dealing 2017

Oct 2, 2017

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 Micro-X Ltd ABN 21 153 273 735

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	Richard Hannebery
Date of last notice	9 May 2017

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.

aIn t	aIn t	r - ange o recors reevan neress n securehe case of a trust, this includes interests in the trust made available	r - ange o recors reevan neress n securehe case of a trust, this includes interests in the trust made available	sby the responsib	le entity of the tr	ust	ust
Notin t		e: In the case of a company, interests which come within paragraph (i) of thehis part.		definition of “notifi	able interest of a dir	ector” should be
	D	irect or indirect interest		Direct and I	ndirect
	N(i	ature of indirect interestncluding registered holder)		Domain CapLiitd (M	ital BiotechHb	Investmentdit
	Nin	ote: Provide details of the circumstances giving rise to the relevantterest.		me rentity and is	anneerya beneficiar	s a recy)
	Date of change			26 September 2017
	No. of securities held prior to change			Direct696,556 Unlisted Options exercisable at$0.575 (57.5 cents) on or before 31/12/191,393,114 Unlisted Options exercisable at$0.625 (62.5 cents) on or before 31/12/19262,500 Ordinary Fully Paid SharesIndirect3,512,400 OrdinaryFullyPaid Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Fully Paid Ordinary Shares
Number acquired
Number disposed		418,950
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		Nil
No. of securities held after change		Direct696,556 Unlisted Options exercisable at$0.575 (57.5 cents) on or before 31/12/191,393,114 Unlisted Options exercisable at$0.625 (62.5 cents) on or before 31/12/19262,500 Ordinary Fully Paid SharesIndirect3,093,450 Ordinary Fully Paid Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Off market transfer - Distribution of OrdinaryShares from Silica Investments held on Trust

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	N/A
Nature of interest	Indirect
Name of registered holder(if issued securities)	Silica Investments Pty Limited
Date of change	26 September
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	418,950
Interest acquired	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	418,950
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	Nil
Interest after change	Nil

Part 3 –[+] Closed period

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 the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3