Ann: DIRECTOR: XRO: Resignation of P.Norman as a

• Release Date: 24/05/12 19:07
• Summary: DIRECTOR: XRO: Resignation of P.Norman as a director
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XRO
24/05/2012 17:07
DIRECTOR

REL: 1707 HRS Xero Limited

DIRECTOR: XRO: Resignation of P.Norman as a director

Former Chairman Phil Norman has tendered his resignation as a director of
Xero Limited today with effect from 26 July 2012.

In December 2011 Xero advised the market that Mr Norman had signalled his
intention to resign from the Board prior to the 2012 annual meeting.

Linda Cox
Company Secretary
Xero Limited
End CA:00223236 For:XRO    Type:DIRECTOR   Time:2012-05-24 17:07:37