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- Release Date: 14/03/12 14:58
- Summary: RELINT: XRO: D&O disclosure notice (G.Shaw)
- Price Sensitive: No
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XRO
14/03/2012 12:58
RELINT
REL: 1258 HRS Xero Limited
RELINT: XRO: D&O disclosure notice (G.Shaw)
Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Graham Shaw
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 any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: 1 1,336,010 (after transaction
described below)
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2 Legal interest in ordinary
shares
Name of registered holder of securities 3 Graham John Shaw and Delwyn Joy
Shaw
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 13/03/12
Consideration paid for acquisition: 5 $15,000
If the relevant interest was disposed of--
Date of disposal: 6
Consideration paid for disposal: 7
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8 purchase of 5,455 ordinary shares
in Xero share purchase plan
E Total number of transactions this notice relates to: 9 1
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10 28-May-09
G Signature
Signature of director or office:
Date of signature: 13/03/12
or
Signature of person authorised to sign on behalf of director or office:
Date of signature:
Name and title of authorised person:
End CA:00220702 For:XRO Type:RELINT Time:2012-03-14 12:58:19