MICRO-X LIMITED — Share Issue/Capital Change 2022

Dec 15, 2022

Notification of cessation of +securities

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Announcement Summary

Entity name

MICRO-X LIMITED

Announcement Type

New announcement

Date of this announcement

Friday December 16, 2022

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
MX1AG	PERFORMANCE RIGHTS	374,357	Cancellation by agreement	16/12/2022
			between the entity and the
			holder

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 1 - Announcement Details

1.1 Name of +Entity

MICRO-X LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ABN

Registration Number 21153273735

1.3 ASX issuer code

MX1

1.4 The announcement is

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New announcement

1.5 Date of this announcement

16/12/2022

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

MX1AG : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

374,357

Reason for cessation

Cancellation by agreement between the entity and the holder

Date of cessation Is the entity paying any consideration for the cessation? Yes 16/12/2022

In what currency is the consideration Consideration amount per +security paid by the entity for the cessation being paid? USD - US Dollar USD 0.084900000000

Any other information the entity wishes to notify to ASX about the cessation?

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)	3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
MX1 : ORDINARY FULLY PAID	513,299,563
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
MX1AG : PERFORMANCE RIGHTS	13,995,732
MX1AE : CONVERTIBLE NOTES	650

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Notification of cessation of +securities

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