Ann: MEETING: XRO: Notice of director nomination

• Release Date: 30/05/12 19:19
• Summary: MEETING: XRO: Notice of director nomination period
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XRO
30/05/2012 17:19
MEETING

REL: 1719 HRS Xero Limited

MEETING: XRO: Notice of director nomination period

For the purposes of NZSX Listing Rule 3.3.2, Xero Limited advises that in
respect of its Annual Meeting to be held on Thursday 26 July 2012, the
closing date for director nominations is 14 June 2012. All nominations must
be received by 4.00pm on the closing date.

Linda Cox
Company Secretary for Xero
End CA:00223434 For:XRO    Type:MEETING    Time:2012-05-30 17:19:12