MICRO-X LIMITED — Major Shareholding Notification 2021

Feb 7, 2021

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

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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	5 February 2021
The previous notice was given to the company on	1 December 2020
The previous notice was dated	27 November 2020

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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 (3)

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Class of securities (4)	Previous notice	Present notice
Person's votes	Voting Power (%) (5)	Person's votes	Voting Power (%) (5)
Ordinary	43,887,744	12.21	54,997,171	12.24

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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

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Date of change	Person whose relevant	Nature of change (6)	Consideration given in	Class & number of	Person's votes affected
interest changed	relation to change (7)	securities affected
7/12/2020	National Asset Servicing	Buy On the Market	$	58,181.20	163,577	163,577
8/12/2020	National Asset Servicing	Buy On the Market	$	21,737.00	61,131	61,131
9/12/2020	National Asset Servicing	Buy On the Market	$	34,561.03	97,858	97,858
5/02/2021	National Asset Servicing	Buy On the Market	$ 2,403,014.95	6,865,757	6,865,757
5/02/2021	National Asset Servicing	Buy On the Market	$ 1,090,960.15	3,117,029	3,117,029
5/02/2021	National Asset Servicing	Buy On the Market	$	41,915.65	119,759	119,759
5/02/2021	National Asset Servicing	Buy On the Market	$ 249,691.40	713,404	713,404
5/02/2021	National Asset Servicing	Buy On the Market	$	76,059.20	217,312	217,312
5/02/2021	National Asset Servicing	Sell On the Market	$	86,442.74	246,400	246,400

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4. Present Relevant Interests

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

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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 Management Limited	National Asset Servicing	National Asset Servicing	54,997,171	54,997,171	54,997,171

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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

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Name & ACN	Nature of association
Not applicable

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6. Addresses

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

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Name	Address
Perennial Value Management Ltd	Level 27, 88 Phillip St
Sydney NSW 2000
Micro-X Ltd	Micro-X Ltd1 Dalmore Drive, Scoresby, Vic
Signature
Print Name	Bill Anastasopoulos	Capacity	Company Secretary
Sign Here	Date	8/02/2021

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