Change of Director's Interest Notice

Xref Limited (ASX: XF1) released an announcement regarding the late lodgement of Appendix 3Ys related to the issue of unlisted options under the Employee Incentive Plan to certain Directors. This oversight led to a breach of ASX Listing Rule 3.19A.2. The Company attributes the late lodgement to an administrative error but has since reinforced compliance procedures and internal processes. Xref emphasizes its commitment to transparency and adherence to ASX rules.

Xref operates as a vital SaaS employer intelligence platform, streamlining HR tasks through automated workflows and advanced analytics for longitudinal employee data analysis. The company's strategic pillars focus on validation, retention, reutilization, and network effect to drive organizational value. Xref's competitive edge lies in its extensive verified data archive, with over 9 million career histories, 11 million employee opinions, and 7 million reference reports. The platform, designed by CEO Lee-Martin Seymour, provides a strong revenue base through high-margin SaaS contracts and AI-driven efficiencies.

Investors are encouraged to inquire further about this announcement and Xref's innovative solutions by visiting our website or reaching out via email. Your trust and support are integral to our continued growth and success.