XRO
19/06/2014 17:23
RELINT
REL: 1723 HRS Xero Limited
RELINT: XRO: Ongoing Disclosure Notice - R Jenkins
Ongoing Disclosure Notice
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Ross Jenkins
Name of public issuer: Xero Limited
Name of related body corporate (if applicable):
Position held in public issuer: Chief Financial Officer
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 313,895 ordinary shares after the
transaction
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: (a) legal ownership of 300,298
ordinary shares; (b) beneficial ownership of 13,597 ordinary shares through
the Xero Limited Employee Restricted Share Plan.
Name of registered holder of securities: (a) Ross Jenkins; (b) Xero Trustee
Limited
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: A. 13 June 2014
Consideration paid for acquisition: A. NZ$84,997.29 (NZ$31.87 per share)
If the relevant interest was disposed of--
Date of disposal: B. 13 -18 June 2014
Consideration paid for disposal: B. NZ$470,542.94 (average of NZ$29.41 per
share to the nearest cent)
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:
A. Allocation of 2,667 ordinary shares under the Xero Limited Employee
Restricted Share Plan
B. On market sale of 16,000 ordinary shares across multiple transactions from
13 - 18 June 2014.
E Total number of transactions this notice relates to: 1 acquisition;
multiple on-market disposals from 13 June 2014 -18 June 2014
F Date of last disclosure notice (whether in form 1 or form 2) by director or
officer: 13 December 2013
G Signature
Signature of director or officer:
Date of signature: 19 June 2014
End CA:00251802 For:XRO Type:RELINT Time:2014-06-19 17:23:58
