MICRO-X LIMITED — Director's Dealing 2018

Nov 26, 2018

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 Micro-X Limited

ABN 21 153 273 735

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	David Symons
Date of last notice	22 June 2018
Date that director ceased to be director	21 November 2018

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

Direct

2,220,200 Fully Paid Ordinary Shares

133,333 unlisted options exercisable at $0.575 (57.5 cents)

133,333 unlisted options exercisable at $0.625 (62.5 cents)

Indirect 200 Unlisted Convertible Notes held in the name of Member Insight Pty Ltd

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

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 ofinterestNote: Provide details of the circumstancesgiving rise to the relevant interest	Number & class of securitiesN/A

Part 3 – Director’s interests in contracts

Part 3 – Director’s interests in	contracts
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securitiesto which interest relates	N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 2