MICRO-X LIMITED — Director's Dealing 2021

Mar 4, 2021

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	Alexander Gosling
Date of last notice	26 February2021

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 the relevant interest.	Avanteos Investments Limited <2963962 Presling A/c> (Dr Gosling is a beneficiary of this entity)
Date of change	3 March 2021
No. of securities held prior to change	496,708 Fully Paid Ordinary Shares
Class	Fully Paid Ordinary Shares
Number acquired	35,443
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$14,177.20
No. of securities held after change	532,151 Fully Paid Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On market purchase.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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	Detail of contract	N/A	N/A	N/A	N/A
Nature of interest		N/A
Name of registered holder (if issued securities)		N/A
Date of change		N/A
No. an intere Note: Det which the	d class of securities to which	N	/A
	st related prior to change
	ails are only required for a contract in relation to interest has changed
Intere	st acquired	N	/A
Intere	st disposed	N	/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation		N/A
**Interest after change **		N/A

Part 3 –[+] Closed period

Part 3	Part 3	–+Closed period
Were
	Were	the interests in	the securities o	r contracts de	tailed	No
	abov clear	e traded during ance was required	a+closed period ?	where prior w	ritten
	If so,	was prior written i hi	clearance provid i?	ed to allow the	trade	N/A
	to pr	oceed durng ts	perod
	If pri	or written clearan	ce was provided o	n what date wa	s this	N/A
	prov	ided?	,

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011