MICRO-X LIMITED — Major Shareholding Notification 2020

Aug 20, 2020

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Micro-X Ltd ACN/ARSN: 21 153 273 735 1. Details of substantial holder (1) Name: Perennial Value Management Limited (PVM) ACN/ARSN (if applicable) 22 090 879 904 There was a change in the interest of the substantial holder on 19 August 2020 The previous notice was given to the company on 31 July 2020 The previous notice was dated 29 July 2020

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relavant interest

Class of securities (4)	Previous notice	Previous notice	Present notice	Present notice
	Person's votes	Voting Power(%) (5)	Person's votes	Voting Power(%) (5)
Ordinary	22,739,288	6.37	27,234,757	7.63

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class & number of securities affected	Person's votes affected
31/07/2020	National Asset Servicing	BuyOn the Market	132,802.25 $	750,769	750,769
3/08/2020	National Asset Servicing	BuyOn the Market	142,671.14 $	813,474	813,474
4/08/2020	National Asset Servicing	BuyOn the Market	131,232.36 $	748,253	748,253
5/08/2020	National Asset Servicing	BuyOn the Market	45,004.71 $	256,752	256,752
6/08/2020	National Asset Servicing	BuyOn the Market	40,303.08 $	232,052	232,052
19/08/2020	National Asset Servicing	BuyOn the Market	263,173.91 $	1,694,169	1,694,169

4. Present Relevant Interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class & number of securities (Ord)	Person's votes
Perennial Value Management Limited	National Asset Servicing	National Asset Servicing	27,234,757	27,234,757	27,234,757

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting

Name & ACN	Nature of association
Not applicable

6. Addresses

The addresses of persons named in this form as as follows:

Name		Address
Perennial Value Management Ltd	Level 27, 88 Phillip St
	SydneyNSW 2000
Micro-X Ltd	Micro-X Ltd1 Dalmore	Drive,Scoresby,Vic
Signature
Print Name	Bill Anastasopoulos	Capacity	Company Secretary
Sign Here		Date	21/08/2020

==> picture [337 x 45] intentionally omitted <==

==> picture [337 x 162] intentionally omitted <==

==> picture [333 x 82] intentionally omitted <==