MICRO-X LIMITED — Director's Dealing 2017

Sep 20, 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 Limited 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	Jim McDowell	Jim McDowell	Jim McDowell	Jim McDowell	Jim McDowell
Date of last notice	15 Se	ptember 2	017

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.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	McDowellFamilySuperPtyLtd<McDowellFamilyS/FA/C>(MrMcDowell is a Director and beneficiary ofthe entity)
Date of change	21 September 2017
No. of securities held prior to change	Nil
Class	N/A
Number acquired	60,000
Number disposed	-

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y  Page 1

Appendix 3Y
Change of Director’s Interest Notice

		nsiderationnsideration is non-cash, provide details anduation$24,000curities held after changeIndirect60,000 Ordinary Fully Paid Sharesf change-market trade, off-market trade, exercise ofe of securities under dividend reinvestment plan, On-market acquisition	nsiderationnsideration is non-cash, provide details anduation$24,000curities held after changeIndirect60,000 Ordinary Fully Paid Sharesf change-market trade, off-market trade, exercise ofe of securities under dividend reinvestment plan, On-market acquisition	nsiderationnsideration is non-cash, provide details anduation$24,000curities held after changeIndirect60,000 Ordinary Fully Paid Sharesf change-market trade, off-market trade, exercise ofe of securities under dividend reinvestment plan, On-market acquisition	nsiderationnsideration is non-cash, provide details anduation$24,000curities held after changeIndirect60,000 Ordinary Fully Paid Sharesf change-market trade, off-market trade, exercise ofe of securities under dividend reinvestment plan, On-market acquisition	nsiderationnsideration is non-cash, provide details anduation$24,000curities held after changeIndirect60,000 Ordinary Fully Paid Sharesf change-market trade, off-market trade, exercise ofe of securities under dividend reinvestment plan, On-market acquisition
VNoes	alue/Cote: If cotimated val	nsiderationnsideration is non-cash, provide details anduation		$24,000
N	o. of se	curities held after change		Indirect60,000 Ordinary Fully Paid Shares
NExoppa	ature oample: ontions, issurticipation	f change-market trade, off-market trade, exercise ofe of securities under dividend reinvestment plan,		On-market acquisition
		in buy-back
	rt 2 – C

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.

	uld be discl	osed in this part.	osed in this part.
D	etail of	contract	N/A
N	ature o	f interest	N/A
N(i	ame off issued	registered holdersecurities)	N/A
D	ate of c	hange	N/A
NwcNorel	o. andhich inhangete: Detailsation to wh	class of securities toterest related prior to	N/A
		are only required for a contract inich the interest has changed
In	terest	acquired	N/A
In	terest	disposed	N/A
VNode	alue/Cote: If cotails and an	nsiderationnsideration is non-cash, provide	N/A
		estimated valuation
In	terest	fter chane	N/A
		g

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y
Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade toproceed during thisperiod?	N/A
If prior written clearance was provided, on whatdate was thisprovided?	N/A

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y  Page 3