MICRO-X LIMITED — Director's Dealing 2022

Nov 17, 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	David Knox
Date of last notice	23 September 2022

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
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	16 November 2022
No. of securities held prior to change	490,619 Fully Paid Ordinary Shares
	92,593 Unlisted Performance Rights
Class	Fully Paid Ordinary Shares
Number acquired	104,845
Number disposed	Nil
Value/Consideration	Issued in lieu of cash Directors Fees as approved
Note: If consideration is non-cash, provide details and estimated valuation	at 2022 Annual General Meeting. Estimated value
	$15,695.
No. of securities held after change	595,464 Fully Paid Ordinary Shares
	92,593 Unlisted Performance Rights
Nature of change	New shares issued in lieu of cash Directors Fees
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	as approved at 2022 Annual General Meeting.

+ 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	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 whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
**Interest after change **	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior written**clearance was required? **	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2