- Release Date: 17/10/13 19:25
- Summary: SSH: XRO: SSH Notice - Givia Pty Limited
- Price Sensitive: No
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XRO 17/10/2013 17:25 SSH REL: 1725 HRS Xero Limited SSH: XRO: SSH Notice - Givia Pty Limited 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: 16 October 2013 To: NZX Limited And: Xero Limited Date this disclosure made: 17 October 2013 Date last disclosure made: 30 November 2012 Substantial security holder(s) giving disclosure Name(s): Givia Pty Limited, as trustee of an Australian Charitable Trust Contact details: c/o Macquarie Private Bank, 101 Collins Street, Melbourne VIC 3000, Australia Contact name for queries: Matt Vaughan Telephone number: +64 4 974 7361 Email: [email protected] Summary of substantial holding to which disclosure relates Class of listed voting securities: Fully paid ordinary shares in Xero Limited (Xero) Summary for: Givia Pty Limited, as Trustee of the Yajilarra Trust (an Australian Charitable Trust) For this disclosure,-- (a) total number held in class: 18,454,545 (b) total in class: 127,523,561 (c) total percentage held in class: 14.471% For last disclosure,-- (a) total number held in class: 18,454,545 (b) total in class: 117,188,024 (c) total percentage held in class: 15.7% Details of transactions and events giving rise to relevant event On 17 October 2013, Xero lodged a Notification of Allotment of Securities with NZX disclosing that Xero had issued 9,917,358 Ordinary Shares pursuant to a capital raise. Shares were not issued to Givia Pty Limited in connection with the capital raise. As a result, Givia Pty Limited is required to make this disclosure due to the % change in its holding in Xero. Givia Pty Limited has not disposed of nor acquired any shares since the last substantial holding disclosure given by Givia Pty Limited (on 30 November 2012). Details of relevant interests in substantial holding after relevant event Nature of relevant interest(s): For the relevant interest,-- (a) number held in class: 18,454,545 (b) percentage held in class: 14.471% (c) current registered holder(s) of securities: Givia Pty Limited (d) registered holder(s) of securities once transfers registered: Not applicable Additional information Nature of connection between substantial security holders: Not applicable 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, Craig Winkler, declare that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorized to make this disclosure by all persons for whom it is made. Craig Winkler End CA:00242524 For:XRO Type:SSH Time:2013-10-17 17:25:39
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