Ann: RELINT: XRO: D&O disclosure notice (G.Shaw)

• Release Date: 14/03/12 14:58
• Summary: RELINT: XRO: D&O disclosure notice (G.Shaw)
• Price Sensitive: No
• Download Document  1.73KB

					

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