Ann: ALLOT: XRO: Notice of allotment of securitie

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    XRO
    01/08/2012 16:38
    ALLOT
    
    REL: 1638 HRS Xero Limited
    
    ALLOT: XRO: Notice of allotment of securities
    
    1 August 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 347,438 Ordinary Shares
    Issue price $5.31 per ordinary share, being the 20 day VWAP price.
    Payment in cash? Yes
    Any amount paid up (if not in full) Fully paid
    Percentage of total class issued (excluding treasury stock) 0.33%
    Reasons for the issue Issue of Ordinary Shares for the Xero Restricted Share
    Plan
    Specific authority for the issue Resolution of directors dated 26 July 2012
    Terms or details of the issue Issue of Ordinary Shares
    Total number of securities of the class in existence after the issue
    (excluding treasury stock) 107,188,024 Ordinary Shares.  Included in this
    number is the reclassification of 815,124 Ordinary Shares held under the Xero
    Restricted Share Plan, previously treated as Treasury Stock Shares.
    
    Date of issue
    31 July 2012
    
    Linda Cox
    Company Secretary
    End CA:00225555 For:XRO    Type:ALLOT      Time:2012-08-01 16:38:03
    				
 
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