MICRO-X LIMITED — Director's Dealing 2022

Dec 14, 2022

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	7 October 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Rosemary Rowland (spouse of Peter Rowland) Peter Robin Rowland & Rosemary Louise Rowland as trustees for Superannuation Fund>
Date of change		30 November 2022
No. of securities held prior to change		Direct 11,950,000 Fully Paid Ordinary Shares 2,648,948 Unlisted Performance Rights Indirect 475,000 Fully Paid 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
Class		Unlisted Performance Rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		N/A
Number disposed		319,407
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		N/A
No. of securities held after change		Direct 11,950,000 Fully Paid Ordinary Shares 2,329,541 Unlisted Performance Rights Indirect 475,000 Fully Paid 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 change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Vesting criteria not met in full. 126,839 STI Performance Rights lapsed 30 Aug 2022. 192,568 LTI Performance Rights lapsed 30 Nov 2022.

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

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

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