Ann: RELINT: XRO: D&O disclosure notice (S.Morgan

• Release Date: 07/02/12 12:00
• Summary: RELINT: XRO: D&O disclosure notice (S.Morgan)
• Price Sensitive: No
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XRO
07/02/2012 10:00
RELINT

REL: 1000 HRS Xero Limited

RELINT: XRO: D&O disclosure notice (S.Morgan)

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 Morgan
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:   6,122,609 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
6,108,609 ordinary shares (b) Beneficial owner of 14,000 ordinary shares
Name of registered holder of securities:    (a) Jasmine Investment Holdings
Limited (b) Jasmine Investment Trust via ASB Nominees Limited

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 2 February 2012
Consideration paid for acquisition:    $5,000,000 for 1,818,182 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:
  On-market acquisition of shares

E Total number of transactions this notice relates to:   3

F Date of last disclosure notice (whether in form 1 or form 2) by director or
officer:    17/08/2011

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:00219238 For:XRO    Type:RELINT     Time:2012-02-07 10:00:20