(For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the announcement dated 14 December 2020 in relation to the Proposals, where applicable, unless stated otherwise or defined herein.)

Reference is made to the earlier announcements in relation to the Private Placement dated 14 December 2020, 1 March 2021, 8 September 2022, 30 August 2023 and 30 August 2024, respectively.

The Board of Directors of XOX Networks had on 29 August 2025 approved the variation and extension of the time for the utilisation of the balance proceeds raised from the Private Placement. 

Please refer to the attachment for the details of the announcement.

This announcement is dated 29 August 2025.