• Court approves convening of Xref shareholders' meeting to consider proposed acquisition by SEEK
• Scheme Booklet to be released after ASIC registration
• Scheme Meeting scheduled for 3 February 2025

Xref Limited (ASX:XF1) has announced that the Supreme Court of New South Wales has made orders approving the convening of a meeting of Xref shareholders (Scheme Meeting) to consider and vote on the proposed acquisition of 100% of Xref's shares by SEEK International Investments Pty Ltd, a wholly owned subsidiary of SEEK Limited. The proposed acquisition will be by way of a Court-approved scheme of arrangement for a cash consideration of $0.218 per Xref share. The Court has also approved the despatch of an explanatory statement (Scheme Booklet) providing information about the Scheme and the Notice of Scheme Meeting to Xref shareholders. The Scheme Booklet will be released to the ASX following registration with the Australian Securities and Investments Commission (ASIC). The Scheme Meeting will be held on Monday, 3 February 2025 at 4:00 pm (AEDT) at Level 10, 2 Park Street, Sydney NSW 2000, virtually via Zoom, and by telephone. Xref shareholders are encouraged to contact the Xref Shareholder Information Line if they have any questions in relation to the Scheme or the Scheme Booklet.