MICRO-X LIMITED — Director's Dealing 2019

Apr 22, 2019

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	Richard Hannebery
Date of last notice	22 June 2018
Date that director ceased to be director	15 April 2019

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

696,556 Unlisted Options exercisable as $0.575 (57.5 cents) on or before 31/12/19

1,393,114 Unlisted Options exercisable as $0.625 (62.5 cents) on or before 31/12/19

262,500 Ordinary Fully Paid Shares

Indirect

2,394,250 Ordinary Fully Paid Shares held in the name of Ms Robyn Gould

349,600 Ordinary Fully Paid Shares held in the name of Domain Capital Biotech Investments Pty Ltd

1,350 Unlisted Convertible Notes held in the name of Domain Capital Biotech Investments 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 of	Number & class of securities
interest
Note: Provide details of the circumstances	N/A
giving rise to the relevant interest

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	N/A
(if issued securities)
No. and class of securities	N/A
to which interest relates

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 2