- Release Date: 24/12/12 10:30
- Summary: ALLOT: XRO: Notification of allotment of securities
- Price Sensitive: No
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XRO 24/12/2012 08:30 ALLOT REL: 0830 HRS Xero Limited ALLOT: XRO: Notification of allotment of securities 21 December 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 options have been issued: Class of securities issued Options over Ordinary Shares ISIN NZXROE0001S2 Number of securities issued 9,993 options to acquire ordinary shares Issue price Nil. The options have exercise price of $7.70 per share Payment in cash? n/a Any amount paid up (if not in full) n/a Percentage of total class issued if 100% of options are exercised If exercised and converted into shares, 0.008% of Xero Limited ordinary shares. Reasons for the issue Issue of options under the Xero Limited US Employee Option Scheme as part of the remuneration package of US based employees Specific authority for the issue Resolution of directors dated 13 December 2012 Terms or details of the issue Options are exercisable from each of the three anniversaries of the Grant Date subject to continued employment and meeting the exercise price (other than in exceptional circumstances). Lapse dates exist. Total number of securities of the class in existence after the issue 592,390 options over ordinary shares Date of issue 20 December 2012 Ross Jenkins Chief Financial Officer End CA:00231600 For:XRO Type:ALLOT Time:2012-12-24 08:30:12
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