Ann: PLACE: XRO: Notification of Allotment of Sec

• Release Date: 17/10/13 11:59
• Summary: PLACE: XRO: Notification of Allotment of Securities
• Price Sensitive: No
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					XRO
17/10/2013 09:59
PLACE

REL: 0959 HRS Xero Limited

PLACE: XRO: Notification of Allotment of Securities

17 October 2013

Market Information Services Section
New Zealand Exchange Limited
Wellington

NOTIFICATION OF ALLOTMENT OF SECURITIES

For the purpose of Listing Rule 7.12.1 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  9,917,358 Ordinary Shares
Issue price  $18.15 per share
Payment in cash  Yes
Any amount paid up (if not in full)  Fully paid
Percentage of total class issued (excluding treasury stock)  7.78% (as a
percentage of Ordinary Shares on issue after the issue of Ordinary Shares set
out in this notice, to 2 d.p.)
Reasons for the issue  Issue of Ordinary Shares in connection with a capital
raise
Specific authority for the issue  Resolution of directors dated 14 October
2013
Terms or details of the issue  Issue of Ordinary Shares under a private
placement
Total number of securities of the class in existence after the issue
(excluding treasury stock)  127,523,561

Date of issue  16 October 2013

Matt Vaughan
Company Secretary
End CA:00242488 For:XRO    Type:PLACE      Time:2013-10-17 09:59:20