MICRO-X LIMITED — Director's Dealing 2021

Feb 25, 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	Peter Robin Rowland
Date of last notice	4 January 2021

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	Direct & Indirect
Nature of indirect interest	Rosemary Rowland (spouse of Peter Rowland)
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	Peter Robin Rowland & Rosemary Louise
	Rowland as trustees for <Montecampione
	Superannuation Fund>
Date of change	24 February 2021
No. of securities held prior to change	Direct
	11,950,000 Fully Paid Ordinary Shares
	1,829,396 Unlisted Performance Rights
	Indirect
	475,000 Fully Paid Ordinary Shares – Rosemary
	Rowland
	530,000 Fully Paid Ordinary Shares - Peter Robin
	Rowland & Rosemary Louise Rowland as trustees
	for
	200 Unlisted Convertible Notes - Peter Robin
	Rowland & Rosemary Louise Rowland as trustees
	for
Class	Fully Paid Ordinary Shares.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Numb	id					40279
	er acqure					,
Numb
	er disposed					N/A
Value Note: If c	/Consideration idti i h id d		til d titd lti			$13,694.86
	nseraon s non-cas, prove		as an esmae vauaon
No. of securities held after change	securities held after		change			Direct
						11,950,000 Fully P	aid Ordinary Shares
						1,829,396 Unlisted	Performance Rights
						Indirect
						475,000 Fully Pai	d Ordinary Shares –	Rosemary
						Rowland 570,279 Fully Paid Ordinary Shares - Peter Robin Rowland & Rosemary Louise Rowland as trustees for 200 Unlisted Convertible Notes - Peter Robin Rowland & Rosemary Louise Rowland as trustees
						for
Nature of c Example: on-ma securities under d		hange rket trade, off-market trade, exercise of options, issue of ividend reinvestment plan, participation in buy-back				Participation in Share Purchase Plan.

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	N/A
Nature of interest		N/A
Name of registered holder (if issued securities)		N/A
Date of change		N/A
	cange
No. a intere Note: De which the
	nd class of securities to which st related prior to change	N/A
	tails are only required for a contract in relation to interest has chaned
	g
Intere	st acquired	N/A
Intere	t did	N/A
	s spose
Value Note: If estimated
	/Consideration consideration is non-cash, provide details and an	N/A
	valuation
Intere	st after change	N/A
	–+Closed period
Were above cleara	the interests in the securities	or contracts detailed	Yes
	traded during a+closed perio	d where prior written
	nce was required?

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed Yes above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to proceed during this period?	Yes
If prior written clearance was provided, on what date was this provided?	31 January 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3