Ann: ALLOT: XRO: Notice of allotment of securitie

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    XRO
    07/02/2012 08:30
    ALLOT
    
    REL: 0830 HRS Xero Limited
    
    ALLOT: XRO: Notice of allotment of securities
    
    2 February 2012
    Market Information Services Section
    New Zealand Exchange Limited
    Wellington
    
    NOTIFICATION OF ALLOTMENT OF SECURITIES
    
    For the purposes of Listing Rule 7.12.1 of the NZSX Listing Rules, Xero
    Limited advises the following securities have been issued:
    
    Class of securities issued Ordinary Shares
    ISIN NZXROE0001S2
    
    Number of securities issued 7,272,726 Ordinary Shares
    Issue price $2.75 per share
    Payment in cash? No
    Any amount paid up (if not in full) Fully paid
    Percentage of total class issued 7.43%
    Reasons for the issue Issue of ordinary shares pursuant to Xero Limited
    private placement
    Specific authority for the issue Resolution of directors dated 1 February
    2012
    Terms or details of the issue Issue of 7,272,726 Ordinary Shares.
    Total number of securities of the class in existence after the issue
    97,914,731 Ordinary Shares
    Date of issue 2 February 2012
    
    Linda Cox
    Company Secretary
    End CA:00219206 For:XRO    Type:ALLOT      Time:2012-02-07 08:30:29
    				
 
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