Announcement PDF 25 November 2019 Company Announcements Office Australian Securities Exchange Resignation of Non-Executive Director Xref Limited (ASX:XF1) advises that Mr Timothy Mahony has resigned as a Non-Executive Director of the Company. The Board wishes to acknowledge Mr Mahony’s contribution to Xref since the 2016 ASX IPO. Tim was also the Chairman of the Audit and Risk Committee, and a member of the Remuneration and Nomination Committee. Since his appointment as a Director on 18 January 2016, Mr Mahony has been a valued member of the Board. His experience has helped guide Xref during its transition from a private entity to now being well established as a listed company. The Board thanks Tim for his contribution and service to Xref, and wishes him all the very best for his future endeavours. Lee-Martin Seymour CEO Xref Limited (ASX:XF1) ACN 122 404 666 Suite 17, Level 3, 13 Hickson Road, Dawes Point, Sydney NSW 2000 Australia, Website: xref.com 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 become ASX’s property and may be made public. Introduced 30/9/2001. Name of entity Xref Limited (ASX:XF1) ABN 34 122 404 666 We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Timothy Lloyd Mahony Date of last notice 5 February 2019 Date that director ceased to be director 22 November 2019 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 Nil 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 Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Tim Mahony & Jacki Pervan <Mahony Super Fund A/C> 1,000,000 fully paid ordinary shares Biatan Pty Ltd <Mahony Family A/C> Timothy Lloyd Mahony holds 99 of the 100 shares in Biatan Pty Ltd and he is a beneficiary of the trust <Mahony Family A/C>. 650,000 fully paid ordinary shares Timothy Lloyd Mahony & Jackie Tadranka Pervan <Mahony Super Fund A/C> 900,000 fully paid ordinary shares Part 3 – Director’s interests in contracts Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates None + See chapter 19 for defined terms. 11/3/2002 Appendix 3Z Page 1