- Release Date: 30/11/12 18:51
- Summary: SSH: XRO: SSH Notice - Rod Drury
- Price Sensitive: No
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XRO 30/11/2012 16:51 SSH REL: 1651 HRS Xero Limited SSH: XRO: SSH Notice - Rod Drury Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest or both Sections 23 and 24, Securities Markets Act 1988 Relevant event being disclosed: Movement of 1% or more in substantial holding Date of relevant event: 30 November 2012 To: NZX Limited [And: Xero Limited] Date this disclosure made: 30 November 2012 Date last disclosure made: 9 February 2012 Substantial security holder(s) giving disclosure Name(s): Anna Drury and Kenneth Drury Contact details: 20-22 Munroe Street, Napier, 4110 , New Zealand Contact name for queries: Ross Jenkins Telephone number: +64 4 819 4800 Email: [email protected] Summary of substantial holding to which disclosure relates Class of listed voting securities: Fully paid ordinary shares in Xero Summary for Anna Drury and Kenneth Drury For this disclosure,-- (a) total number held in class: 21,719,779 (b) total in class: 117,188,024 (c) total percentage held in class: 18.5% For last disclosure,-- (a) total number held in class: 22,553,113 (b) total in class: 99,833,865 (c) total percentage held in class: 22.59% Details of transactions and events giving rise to relevant event On 30 November 2012 off market sale of 833,334 shares at $6.00 each, for a total consideration of $5,000,004. Details of relevant interests in substantial holding after relevant event Nature of relevant interest(s): For that relevant interest,-- (a) number held in class: 21,719,779 (b) percentage held in class: 18.5% (c) current registered holder(s) of securities: Anna Drury and Kenneth Drury (d) registered holder(s) of securities once transfers registered: Not Applicable Additional information Nature of connection between substantial security holders: N/A Address(es) of substantial security holder(s): 20-22 Munroe Street, Napier, 4110 , New Zealand Name of any other person believed to have given, or believed to be required to give, a disclosure under the Securities Markets Act 1988 in relation to the securities to which this disclosure relates: Not Applicable Declaration I, Paul Williams, declare that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. _______________________________ Paul Williams End CA:00230532 For:XRO Type:SSH Time:2012-11-30 16:51:06
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