Ann: RELINT: XRO: D&O disclosure (ongoing disclos

• Release Date: 19/04/12 12:31
• Summary: RELINT: XRO: D&O disclosure (ongoing disclosure) A.Grigg
• Price Sensitive: No
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XRO
19/04/2012 10:31
RELINT

REL: 1031 HRS Xero Limited

RELINT: XRO: D&O disclosure (ongoing disclosure) 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 124,588
ordinary shares (c) beneficial ownership of 43,739 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: 30 March 2012
Consideration paid for acquisition:    n/a

If the relevant interest was disposed of--
Date of disposal:    n/a
Consideration paid for disposal:     n/a

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:
  Vesting of ordinary shares under the Xero Restricted Share Plan

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:    13 February 2012

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:00221996 For:XRO    Type:RELINT     Time:2012-04-19 10:31:12