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- Release Date: 07/02/12 11:56
- Summary: RELINT: XRO: D& O disclosure notice (S.Knowles)
- Price Sensitive: No
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XRO
07/02/2012 09:56
RELINT
REL: 0956 HRS Xero Limited
RELINT: XRO: D& O disclosure notice (S.Knowles)
Ongoing Disclosure Notice
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Sam Knowles
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: 363,636 ordinary shares after the
transaction
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: (a) Beneficial ownership of
363,636 ordinary shares (b) beneficial ownership of 205,555 ordinary shares
in Xero.
Name of registered holder of securities: (a) Com Investments Limited (b)
Ian Samuel Knowles, Andrew Arthur Knowles and Charlotte Mary McCreanor.
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 2 February 2012
Consideration paid for acquisition: $1,000,000 for 363,636 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: 17/12/10
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:00219237 For:XRO Type:RELINT Time:2012-02-07 09:56:57
