Ann: RELINT: XRO: D&O disclosure notice (A.Grigg)

• Release Date: 14/02/12 18:21
• Summary: RELINT: XRO: D&O disclosure notice (A.Grigg)
• Price Sensitive: No
• Download Document  2.53KB

					

XRO
14/02/2012 16:21
RELINT

REL: 1621 HRS Xero Limited

RELINT: XRO: D&O disclosure notice (A.Grigg)

Ongoing Disclosure Notice
Section 19T(2), Securities Markets Act 1988

A Details of director or officer
Name of director or officer of public issuer:  Alastair Grigg
Name of public issuer: Xero Limited
Name of related body corporate (if applicable):
Position held in public issuer:  Chief Operating Officer

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities:   1,520,103 ordinary shares after the
transaction

C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities:    (a) Beneficial ownership of
1,351,776 ordinary shares through family trust (b) legal ownership of 88,478
ordinary shares (c) beneficial ownership of 79,849 ordinary shares through
the Xero Restricted Share Plan.
Name of registered holder of securities:    (a) Anna Grigg, Alastair Grigg
and Claymore Trustees Limited (b) Alastair Grigg (c) Xero Trustee Limited

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: n/a
Consideration paid for acquisition:    n/a

If the relevant interest was disposed of--
Date of disposal:    10 February 2012
Consideration paid for disposal:     $500,000 for 181,818 ordinary shares at
$2.75 per share

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:
  Off market disposition of shares.

E Total number of transactions this notice relates to:   1

F Date of last disclosure notice (whether in form 1 or form 2) by director or
officer:    30 June 2011

G Signature
Signature of director or officer:
Date of signature:

or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

Notes
Use this form to disclose all the acquisitions and disposals by a director or
officer of a public issuer of relevant interests in securities of the public
issuer or of a related body corporate. The disclosure must normally be made
within 5 trading days of the first acquisition or disposal disclosed in this
notice.

Provide the information required under headings C and D for each type of
security identified under heading B.

This notice must be signed either by the director or officer making the
disclosure, or by a person authorised by the director or officer to sign on
his or her behalf.
End CA:00219512 For:XRO    Type:RELINT     Time:2012-02-14 16:21:30