MICRO-X LIMITED — Director's Dealing 2021

Jan 3, 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	8 May 2020

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	23 December 2020
No. of securities held prior to change	Direct
	11,950,000 Fully Paid Ordinary Shares
	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	Unlisted Performance Rights.
Number acquired	1,829,396
Number disposed	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Appendix 3Y Change of Director’s Interest Notice	Appendix 3Y Change of Director’s Interest Notice	Appendix 3Y Change of Director’s Interest Notice	Appendix 3Y Change of Director’s Interest Notice	Appendix 3Y Change of Director’s Interest Notice
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation			Nil
			.
	Note: If consideration is non-cash, provide details and estimated valuation
	f f
	No. o securities held ater change		Direct 11,950,000 Fully Paid Ordinary Shares
			1,829,396 Unlisted Performance Rights
			Indirect 475000 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
			p p
	Nature of change		Performance Rights issued pursuant to the
	Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Company’s Employee Incentive Plan approved at the AGM on 18 November 2020.

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest 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

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3