Ann: ALLOT: XRO: Notice of issue of shares

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    XRO
    02/04/2012 14:52
    ALLOT
    
    REL: 1452 HRS Xero Limited
    
    ALLOT: XRO: Notice of issue of shares
    
    2 April 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 497,880 Ordinary Shares (transfer from Treasury
    Stock)
    Issue price n/a
    Payment in cash? n/a
    Any amount paid up (if not in full) Fully paid
    Percentage of total class issued (excluding treasury stock) 0.47%
    Reasons for the issue Vesting of Ordinary Shares under Xero Restricted Share
    Plan
    Specific authority for the issue Under the terms of the Xero Restricted Share
    Plan
    Terms or details of the issue Vesting of Ordinary Shares previously issued as
    Treasury Stock under the Xero Restricted Share Plan
    Total number of securities of the class in existence after the issue
    (excluding treasury stock) 105,967,096 Ordinary Shares
    Date of issue 30 March 2012
    
    Linda Cox
    Company Secretary
    End CA:00221459 For:XRO    Type:ALLOT      Time:2012-04-02 14:52:58
    				
 
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