- Release Date: 14/03/12 14:58
- Summary: RELINT: XRO: D&O disclosure notice (G.Shaw)
- Price Sensitive: No
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XRO 14/03/2012 12:58 RELINT REL: 1258 HRS Xero Limited RELINT: XRO: D&O disclosure notice (G.Shaw) Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer: Graham Shaw Name of public issuer: Xero Limited Name of related body corporate (if applicable): Position held in public issuer: Director B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 1 1,336,010 (after transaction described below) C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: 2 Legal interest in ordinary shares Name of registered holder of securities 3 Graham John Shaw and Delwyn Joy Shaw D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 13/03/12 Consideration paid for acquisition: 5 $15,000 If the relevant interest was disposed of-- Date of disposal: 6 Consideration paid for disposal: 7 Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 purchase of 5,455 ordinary shares in Xero share purchase plan E Total number of transactions this notice relates to: 9 1 F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 28-May-09 G Signature Signature of director or office: Date of signature: 13/03/12 or Signature of person authorised to sign on behalf of director or office: Date of signature: Name and title of authorised person: End CA:00220702 For:XRO Type:RELINT Time:2012-03-14 12:58:19
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Ann: RELINT: XRO: D&O disclosure notice (G.Shaw)
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