XREF LIMITED — Major Shareholding Notification 2025

Mar 5, 2025

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To: company name / scheme XREF LIMITED ABN 34 122 404 666

1. Details of Substantial holder

Name	Beauvais Capital PtyLtd atf The Reginald Hector Trust
ACN(if applicable)	130 200 163
There was a change in the interests of the substantial holder on06	03

2. Previous and present voting power

The total number of shares voted attached to all to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate had a relevant interest in when last acquired, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities	Previous Notice		Present Notice
	Person’s votes	VotingPower *	Person’s votes	VotingPower *
FullyPaid OrdinaryShares	13,061,276	6.80 %	15,061,276	7.84 %

• Based on 191,990,243 XF1Shares on Issue

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, relevant interests of the substantial holder or an associate in voting securities of the company or scheme since the shareholder was last required to give a substantial holding notice to the company are as follows:

Date of Change	Person whose relevantinterest changed	Nature ofChange	Considerationgiven in relationto change	Number and class ofsecurities afected	Person’svotesafected
06.03.2025	Beauvais Capital P/L atfThe Reginald HectorTrust	MarketPurchase	Refer toAnnexure A	Refer to Annexure A	Refer toAnnexure A

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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:

Holder of relevant	Registered	Person	Nature of relevant interest	Number &	Person’s
interests	holder of	entitled to be		class of	votes
	securities	registered as		securities
		holder
Beauvais Capital P/L atf	Westpac	Beauvais	As trustee & Investment	15,061,276	15,061,276
The Reginald Hector Trust		Capital P/L atf	Manager	Ordinary Shares
		The Reginald
		Hector Trust

5. Changes in association

The persons who have become associates of, ceased to be associates of, or have changed the nature of their association with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name	Nature of Association
N/A	N/A

6. Addresses

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

Name	Address
Beauvais Capital P/L atf The Reginald	68 Markwell Street, Hamilton, Queensland 4007
Hector Trust

___________

Signature

Print Name: Cameron Beavis Capacity: Director

Date: 06 | 03 | 2025

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ANNEXURE A:

Date of Change	Person whose relevantinterest changed	Nature ofChange	Considerationgiven in relationto change	Number and class ofsecurities afected	Person’svotesafected
03.03.2025	Beauvais Capital P/L atfThe Reginald HectorTrust	MarketPurchase	$ 0.13	1 Ordinary Share	1
04.03.2025	Beauvais Capital P/L atfThe Reginald HectorTrust	MarketPurchase	$ 1,250.00	10,000 OrdinaryShares	10,000
05.03.2025	Beauvais Capital P/L atfThe Reginald HectorTrust	MarketPurchase	$ 3,289.13	26,313 OrdinaryShares	26,313
06.03.2025	Beauvais Capital P/L atfThe Reginald HectorTrust	MarketPurchase	$ 258,592.73	1,963,686 OrdinaryShares	1,963,686
TOTAL			$ 263,873.02	2,000,000 OrdinaryShares	2,000,000

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