Notification regarding unquoted securities - XF1

Xref Limited has issued 4,500,000 unquoted equity securities in the form of options expiring on 21 November 2028 with an exercise price of $0.20. These options were granted to key management personnel, including Thomas Stianos, Nigel Heap, Jon Newbery, and Jake Phillpot. Shareholders approved the issuance of these options at Xref's AGM on 24 November 2025. This event has been notified in compliance with ASX regulations. Following this issuance, Xref's total issued capital now comprises 220,089,764 ordinary fully paid securities on ASX and several categories of unquoted securities. If you have any questions regarding this announcement, please feel free to reach out for further clarification.