Ann: RELINT: XRO: D&O disclosure notice (C.Winkle

• Release Date: 07/02/12 11:53
• Summary: RELINT: XRO: D&O disclosure notice (C.Winkler)
• Price Sensitive: No
• Download Document  2.33KB

					

XRO
07/02/2012 09:53
RELINT

REL: 0953 HRS Xero Limited

RELINT: XRO: D&O disclosure notice (C.Winkler)

Ongoing Disclosure Notice
Section 19T(2), Securities Markets Act 1988

A Details of director or officer
Name of director or officer of public issuer:  Andrew Craig Winkler
Name of public issuer: Xero Limited
Name of related body corporate (if applicable):
Position held in public issuer:  Director

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities:   20,954,545 ordinary shares after
the transaction

C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities:    (a) Andrew Craig Winkler is a
director of Givia Pty Limited. Givia Pty Limited is the legal owner of the
20,954,545 shares.
Name of registered holder of securities:    (a) Givia Pty Limited.

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 2 February 2012
Consideration paid for acquisition:    $4,000,000 for 1,454,545 ordinary
shares at $2.75 per share.

If the relevant interest was disposed of--
Date of disposal:
Consideration paid for disposal:

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:
  Private placement of shares

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:    21/05/09

G Signature
Signature of director or officer:
Date of signature:

or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

Notes
Use this form to disclose all the acquisitions and disposals by a director or
officer of a public issuer of relevant interests in securities of the public
issuer or of a related body corporate. The disclosure must normally be made
within 5 trading days of the first acquisition or disposal disclosed in this
notice.

Provide the information required under headings C and D for each type of
security identified under heading B.

This notice must be signed either by the director or officer making the
disclosure, or by a person authorised by the director or officer to sign on
his or her behalf.
End CA:00219236 For:XRO    Type:RELINT     Time:2012-02-07 09:53:55