XREF LIMITED — Share Issue/Capital Change 2025

Jul 27, 2025

Appendix 3H - Notification of cessation of securities

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Announcement Summary

Entity name

XREF LIMITED

Announcement Type

New announcement

Date of this announcement

Monday July 28, 2025

Details of +securities that have ceased

Details of +securities that have ceased	Details of +securities that have ceased	Details of +securities that have ceased	Details of +securities that have ceased	Details of +securities that have ceased	Details of +securities that have ceased	Details of +securities that have ceased
Number of
ASX +securitycodeSecurity description+securities thathave ceasedThe +securities haveceased due toDate ofcessation
X	1AUOPTION EXPIRI20-FEB-2027 EX	G$0.50	180,000Expiry oconvertiexercise	f option or otherble security withoutor conversion	15/07/2025
X	F1AVOPTION EXPIRIN	G	80,000Expiry o	f option or other	15/07/2025
	20-FEB-2027 EX	$0.42	convertiexercise	ble security withoutor conversion
X	F1AWOPTION EXPIRIN	G	155,000Other		29/05/2025
20-FEB-2026 EX	20-FEB-2026 EX	NIL
XF1AROPTION EXPIRI05-JUL-2026 EX		G$050	910,000Expiry oconverti	f option or otherble security without	15/07/2025
		.	exercise	or conversion
XF1ASOPTION EXPIRIN		G	406,859Other		05/07/2025
05-JUL-2025 EX		NIL
XF1ATOPTION EXPIRING05-JUL-2026 EX $0.42247,500Expiry of option or otherconvertible security withoutexercise or conversion15/07/2025

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

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Part 1 - Announcement Details

1.1 Name of +Entity

XREF LIMITED

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

1.2 Registered Number Type Registration Number ABN 34122404666

1.3 ASX issuer code

XF1

1.4 The announcement is

New announcement

1.5 Date of this announcement

28/7/2025

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Appendix 3H - Notification of cessation of securities

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

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ASX +Security Code and Description

XF1AR : OPTION EXPIRING 05-JUL-2026 EX $0.50

Unquoted +equity securities that have ceased Number of securities that have ceased

910,000

Reason for cessation

Expiry of option or other convertible security without exercise or conversion

Date of cessation Is the entity paying any consideration for the cessation? No 15/7/2025

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

910,000 Options, which had an exercise price of $0.50 and expired, unexercised, on 15 July 2025.

ASX +Security Code and Description

XF1AS : OPTION EXPIRING 05-JUL-2025 EX NIL

Unquoted +equity securities that have ceased

Number of securities that have ceased

406,859

Reason for cessation

Other

Please provide additional details

77,500 Options, which had an exercise price of $0.00 and expired, unexercised, on 5 July 2025 and 329,359 Options exercised via the Xref Share Trust.

Date of cessation Is the entity paying any consideration for the cessation? No 5/7/2025

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

ASX +Security Code and Description

XF1AT : OPTION EXPIRING 05-JUL-2026 EX $0.42

Unquoted +equity securities that have ceased Number of securities that have ceased

247,500

Reason for cessation

Expiry of option or other convertible security without exercise or conversion

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Appendix 3H - Notification of cessation of securities

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Date of cessation Is the entity paying any consideration for the cessation? No 15/7/2025

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

247,500 Options, which had an exercise price of $0.42 and expired, unexercised, on 15 July 2025.

ASX +Security Code and Description XF1AU : OPTION EXPIRING 20-FEB-2027 EX $0.50 Unquoted +equity securities that have ceased Number of securities that have ceased 180,000 Reason for cessation Expiry of option or other convertible security without exercise or conversion Date of cessation Is the entity paying any consideration for the cessation? No 15/7/2025

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

180,000 Options, which had an exercise price of $0.50 and expired, unexercised, on 15 July 2025.

ASX +Security Code and Description XF1AV : OPTION EXPIRING 20-FEB-2027 EX $0.42 Unquoted +equity securities that have ceased Number of securities that have ceased 80,000 Reason for cessation Expiry of option or other convertible security without exercise or conversion Date of cessation Is the entity paying any consideration for the cessation? No 15/7/2025

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

80,000 Options, which had an exercise price of $0.42 and expired, unexercised, on 15 July 2025.

ASX +Security Code and Description

XF1AW : OPTION EXPIRING 20-FEB-2026 EX NIL Unquoted +equity securities that have ceased Number of securities that have ceased

155,000

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Appendix 3H - Notification of cessation of securities

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Reason for cessation

Other

Please provide additional details

155,000 Options exercised via the Xref Share Trust.

Date of cessation Is the entity paying any consideration for the cessation? No 29/5/2025

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

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Appendix 3H - 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:

The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

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
XF1 : ORDINARY FULLY PAID	220,089,764
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
XF1AU : OPTION EXPIRING 20-FEB-2027 EX $0.50	680,000
XF1AV : OPTION EXPIRING 20-FEB-2027 EX $0.42	532,500
XF1AW : OPTION EXPIRING 20-FEB-2026 EX NIL	30,000
XF1AR : OPTION EXPIRING 05-JUL-2026 EX $0.50	3,110,000
XF1AS : OPTION EXPIRING 05-JUL-2025 EX NIL	0
XF1AT : OPTION EXPIRING 05-JUL-2026 EX $0.42	1,095,741

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

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.

Appendix 3H - Notification of cessation of securities

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