XRO 0.00% $30.90 xero limited

Ann: RELINT: XRO: Ongoing Disclosure Notice

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    					XRO
    20/02/2014 08:35
    RELINT
    
    REL: 0835 HRS Xero Limited
    
    RELINT: XRO: Ongoing Disclosure Notice
    
    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:  General Manager - Platform Ventures
    (previously held position of Chief Operating Officer; disclosure required
    pursuant to section 19W of the Securities Markets Act 1988)
    
    B Securities in public issuer or related body corporate to which this
    disclosure relates
    Number, class, and type of securities: 1,186,115 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
    1,151,776 ordinary shares through family trust; (b) legal ownership of 2,683
    ordinary shares; (c) beneficial ownership of 31,656 ordinary shares through
    the Xero Limited 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:
    Consideration paid for acquisition:
    
    If the relevant interest was disposed of--
    Date of disposal:  18 February 2014
    Consideration paid for disposal:  Gift (value considered to be equal to the
    market value of the shares at close of trade on 18 February 2014)
    
    Type of transaction
    Describe the arrangement pursuant to which, or the circumstances in which,
    the acquisition or disposal took place:
    Gift of 13,000 shares to family members (off-market transfers)
    
    E Total number of transactions this notice relates to: 2
    
    F Date of last disclosure notice (whether in form 1 or form 2) by director or
    officer:  11 July 2013
    End CA:00247235 For:XRO    Type:RELINT     Time:2014-02-20 08:35:14
    				
 
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