Ann: ALLOT: XRO: Notice of Issue of shares

• Release Date: 14/03/12 11:50
• Summary: ALLOT: XRO: Notice of Issue of shares
• Price Sensitive: No
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XRO
14/03/2012 09:50
ALLOT

REL: 0950 HRS Xero Limited

ALLOT: XRO: Notice of Issue of shares

13 March 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 5,686,525 Ordinary Shares
Issue price $2.75 per share
Payment in cash? Yes
Any amount paid up (if not in full) Fully paid
Percentage of total class issued 5.49%
Reasons for the issue Issue of ordinary shares pursuant to Xero Limited Share
Purchase Plan
Specific authority for the issue Resolution of directors dated 2 February
2012
Terms or details of the issue Issue of 5,686,525 Ordinary Shares pursuant to
Xero Share  Purchase Plan.
Total number of securities of the class in existence after the issue
103,601,256 Ordinary Shares
Date of issue 13 March 2012

Linda Cox
Company Secretary
End CA:00220682 For:XRO    Type:ALLOT      Time:2012-03-14 09:50:33