XRO
26/01/2015 08:36
SSH
NOT PRICE SENSITIVE
REL: 0836 HRS Xero Limited
SSH: XRO: SSH Notice - FMR LLC
Form 3 Disclosure of ceasing to have substantial holding
Section 279, Financial Markets Conduct Act 2013
To New Zealand Stock Exchange
And Xero Limited
Date this disclosure made: 23 January 2015
Date last disclosure made: 8 December 2014
Date on which substantial holding ceased: 21 January 2015
Substantial product holder(s) giving disclosure
Full name(s): FMR LLC
Summary of previous substantial holding
Class of quoted voting products: Ordinary Shares
Summary for FMR LLC
For last disclosure,--
(a) total number held in class: 6,899,583
(b) total in class: 128,095,367
(c) total percentage held in class:5.39%
For current holding after ceasing to have substantial holding,--
(a) total number held in class: 6,114,162
(b) total in class:128,377,224
(c) total percentage held in class:4.76%
Details of transactions and events giving rise to ceasing of substantial
holding
Details of the transactions or other events requiring disclosure:
See attachment.
Additional information
Address(es) of substantial product holder(s): Refer to Annexure A
Contact details:
FIL Asia Holding Pte Limited
Tel: +852 2629 2804
Email: [email protected]
Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Financial Markets Conduct Act 2013 in
relation to the financial products to which this disclosure relates: N/A
Certification
I, Kelvin Lo, certify 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.
Dated: 23 January 2015
Kelvin Lo
Head of Regulatory Reporting, Asia Pacific
Duly authorized under Powers of Attorney by and on behalf of FMR LLC
End CA:00260019 For:XRO Type:SSH Time:2015-01-26 08:36:20
