Ann: RELINT: XRO: D&O disclosure notice (H.Edward

• Release Date: 16/02/12 10:30
• Summary: RELINT: XRO: D&O disclosure notice (H.Edwards)
• Price Sensitive: No
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XRO
16/02/2012 08:30
RELINT

REL: 0830 HRS Xero Limited

RELINT: XRO: D&O disclosure notice (H.Edwards)

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

A Details of director or officer
Name of director or officer of public issuer:  Hamish Edwards, Tineke Edwards
and Andrew Finch
Name of public issuer: Xero Limited
Name of related body corporate (if applicable):
Position held in public issuer:  Co-founder

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities:   6,125,632 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
6,125,632 ordinary shares through family trust
Name of registered holder of securities:    (a) Hamish Edwards, Tineke
Edwards and Andrew Finch

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition:
Consideration paid for acquisition:

If the relevant interest was disposed of--
Date of disposal:    10 February 2012
Consideration paid for disposal:    $1,500,000 for 545,455 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 ordinary 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:    22 July 2010

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:00219580 For:XRO    Type:RELINT     Time:2012-02-16 08:30:39