MICRO-X LIMITED — Share Issue/Capital Change 2026

May 18, 2026

MICRO-X

19 May 2026

ASX Limited
Level 4
Stock Exchange Centre
20 Bridge Street
SYDNEY NSW 2000

NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT

Micro-X Ltd (ASX:MX1) ('Micro-X' or the 'Company') has today issued 43,479 fully paid ordinary shares (Shares) under the Company's incentive plan.

The Company gives notice pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act) that:

1. the Company issued the Shares without disclosure under Part 6D.2 of the Corporations Act; and
2. as at the date of this notice, the Company has complied with:

(a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and
(b) section 674 and section 674A of the Corporations Act; and

1. as at the date of this notice, there is no information to be disclosed which is excluded information (as defined in section 708A(7) of the Corporations Act) that is reasonable for investors and their professional advisers to expect to find in a disclosure document. 'Excluded information' is information:

(a) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and
(b) that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:
(c) that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

(i) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or
(ii) the rights and liabilities attaching to the Shares.

Authorised by Company Secretary Richard Willson

Contacts

Micro-X Limited	Investor Enquiries
Kingsley Hall, Chief Executive Officer
Rebecca Puddy, Head of Corporate Communications
Tel: +61 8 7099 3966
Email: media@micro-x.com	Peter Dickman, Chief Financial Officer
Tel: +61 8 7099 3966
Email: pdickman@micro-x.com

Micro-X Ltd. ABN 21 153 273 735
Tonsley Innovation District, A14 - 6 MAB Eastern Promenade, South Australia 5042
www.micro-x.com