MICRO-X LIMITED — Major Shareholding Notification 2020

Jul 30, 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 Source: Australian Business Register 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 29 July 2020 The previous notice was given to the company on 15 May 2020 The previous notice was dated 13 May 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			Present notice
	Person's votes		Voting Power(%) (5)	Person's votes	Voting Power(%) (5)
Ordinary		18,676,430	5.23	22,739,288		6.37

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	Nature of change (6)	Consideration given in	Consideration given in	Class & number of	Person's votes affected
		interest changed		relation to change (7)		securities affected
	18/05/2020	National Asset Servicing	BuyOn the Market	$	45,841.01	326,717	326,717
	19/05/2020	National Asset Servicing	BuyOn the Market	$	719.50	5,128	5,128
	20/05/2020	National Asset Servicing	BuyOn the Market	$	8,582.21	61,288	61,288
	21/05/2020	National Asset Servicing	BuyOn the Market	$	4,926.43	35,181	35,181
	7/07/2020	National Asset Servicing	BuyOn the Market	$	1,542,401.33	11,425,195	11,425,195
	7/07/2020	National Asset Servicing	BuyOn the Market	$	256,853.43	1,902,618	1,902,618
	7/07/2020	National Asset Servicing	Sell On the Market	$	1,799,254.76	13,327,813	13,327,813
	24/07/2020	National Asset Servicing	BuyOn the Market	$	455,405.33	2,617,544	2,617,544
	29/07/2020	National Asset Servicing	BuyOn the Market	$	183,462.73	1,017,000	1,017,000

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	Person entitled to be	Nature of relevant	Class & number of	Person's votes
	securities	registered as holder (8)	interest (6)	securities (Ord)
Perennial Value ManagementLimited	National Asset Servicing	National Asset Servicing	22,739,288	22,739,288	22,739,288

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:

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----- Start of picture text ----- Name AddressPerennial Value Management Ltd Level 27, 88 Phillip StSydney NSW 2000Micro-X Ltd Micro-X Ltd1 Dalmore Drive, Scoresby, VicSignaturePrint Name Bill Anastasopoulos Capacity Company SecretarySign Here Date 31/07/2020----- End of picture text -----

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