XRO
08/07/2014 15:23
RELINT
REL: 1523 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: 299,895 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 286,298
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:
Consideration paid for acquisition:
If the relevant interest was disposed of--
Date of disposal: 7 July 2014
Consideration paid for disposal: Gift (value considered to be equal to the
market value of the shares at close of trade on 7 July 2014)
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:
Gift of 14,000 shares to family member
E Total number of transactions this notice relates to: 1
F Date of last disclosure notice (whether in form 1 or form 2) by director or
officer: 19 June 2014
G Signature
Signature of director or officer:
Date of signature: 8 July 2014
End CA:00252551 For:XRO Type:RELINT Time:2014-07-08 15:23:20
