XREF LIMITED — Director's Dealing 2026

May 7, 2026

Appendix 3Z
Final Director's Interest Notice
Rule 3.19A.3

Appendix 3Z

Final Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX becomes ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	Xref Limited
ABN	34 122 404 666

We (the entity) give ASX the following information under listing rule 3.19.A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Thomas Stianos
Date of last notice	18 March 2026
Date that director ceased to be director	30 April 2026

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust. Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities
200,000 - FULLY PAID ORDINARY SHARES

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

| Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest.
Stianos Investments Pty Ltd (Director and beneficiary) | Number & class of Securities
1,200,000 - Employee Incentive Plan - Options @ $0.20 EXP 21/11/2028 |
| --- | --- |

Part 3 - Director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A

• See chapter 19 for defined terms.

11/03/2002
Appendix 3Z Page 1

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Appendix 3Z
Final Director's Interest Notice

No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.
  Appendix 3Z Page 2
  11/03/2002