- Release Date: 14/02/12 18:21
- Summary: RELINT: XRO: D&O disclosure notice (A.Grigg)
- Price Sensitive: No
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XRO 14/02/2012 16:21 RELINT REL: 1621 HRS Xero Limited RELINT: XRO: D&O disclosure notice (A.Grigg) Ongoing Disclosure Notice Section 19T(2), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer: Alastair Grigg Name of public issuer: Xero Limited Name of related body corporate (if applicable): Position held in public issuer: Chief Operating Officer B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 1,520,103 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 1,351,776 ordinary shares through family trust (b) legal ownership of 88,478 ordinary shares (c) beneficial ownership of 79,849 ordinary shares through the Xero Restricted Share Plan. Name of registered holder of securities: (a) Anna Grigg, Alastair Grigg and Claymore Trustees Limited (b) Alastair Grigg (c) Xero Trustee Limited D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: n/a Consideration paid for acquisition: n/a If the relevant interest was disposed of-- Date of disposal: 10 February 2012 Consideration paid for disposal: $500,000 for 181,818 ordinary shares at $2.75 per share Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: Off market disposition 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: 30 June 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:00219512 For:XRO Type:RELINT Time:2012-02-14 16:21:30
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- Ann: RELINT: XRO: D&O disclosure notice (A.Grigg)
Ann: RELINT: XRO: D&O disclosure notice (A.Grigg)
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