- Release Date: 02/12/15 12:16
- Summary: ALLOT: XRO: Notification of Allotment of Securities
- Price Sensitive: No
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XRO 02/12/2015 12:16 ALLOT NOT PRICE SENSITIVE REL: 1216 HRS Xero Limited ALLOT: XRO: Notification of Allotment of Securities 2 December 2015 XERO LIMITED (XRO) NOTIFICATION OF ALLOTMENT OF SECURITIES For the purpose of Listing Rule 7.12.1 and 7.12.9 of the NZSX Listing Rules, Xero Limited advises the following securities have been issued: Class of Securities Ordinary Shares ISIN NZXROE0001S2 Number of securities issued 33,934 Ordinary Shares Issue price Ordinary Shares issued upon exercise of options; the exercise price for the exercise of the options was as follows: 33,334 options at NZ$4.97 per option 600 options at NZ$5.31 per option Payment in cash Yes (payment of exercise price, as set out above) Any amount paid up (if not in full) Fully paid Percentage of total class issued (excluding treasury stock) 0.025% (as a percentage of Ordinary Shares on issue after this issue, to 3 d.p.) Reasons for the issue Issue of Ordinary Shares upon exercise of vested options under the Xero Limited (USA) Equity Incentive Scheme Specific authority for the issue Resolution of directors upon granting of options Terms or details of the issue Issue of Ordinary Shares upon exercise of vested share options Total number of securities of the class in existence after the issue (excluding treasury stock) 136,660,794 Ordinary Shares on issue 731,688 unlisted options (taking into account the exercise of 33,934 options as set out in this notice and all forfeited options to date) Note that there are also 777,090 "Restricted Stock Units" (conditional contractual right to be issued up to 777,090 Ordinary Shares) outstanding (taking into account all forfeited RSUs to date) Date of issue 1 December 2015 Number of Securities Converted 33,934 options granted pursuant to the Xero Limited (USA) Equity Incentive Scheme Number and Class of Securities into which they have been Converted 33,934 Ordinary Shares Details of any interest or dividend conditions attaching to Securities Converted, and allotted upon Conversion None Number of Securities of the same class that remain to be Converted 731,688 unlisted options granted pursuant to the Xero Limited (USA) Equity Incentive Scheme Matt Vaughan Company Secretary Email: [email protected] End CA:00274517 For:XRO Type:ALLOT Time:2015-12-02 12:16:24
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Ann: ALLOT: XRO: Notification of Allotment of Securities
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