XRO 0.00% $30.90 xero limited

Ann: RELINT: XRO: Initial Disclosure Notice

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    					XRO
    17/02/2014 17:15
    RELINT
    
    REL: 1715 HRS Xero Limited
    
    RELINT: XRO: Initial Disclosure Notice
    
    Initial Disclosure Notice
    Section 19T(1), Securities Markets Act 1988
    
    A Details of director or officer
    Name of director or officer of public issuer:  Chris Liddell
    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: 78,481 Options to subscribe for
    Ordinary Shares in Xero Limited
    
    C Nature of relevant interest and name of registered holder
    Nature of relevant interest in securities:  Holder of 78,481 options to
    subscribe for Ordinary Shares in Xero Limited (each option entitling the
    holder to subscribe for one Ordinary Share in Xero Limited subject to the
    terms of the Xero Limited (USA) Equity Incentive Scheme).  The material terms
    of these Options are set out in the Notification of Allotment of Securities
    released by Xero Limited to NZX on 12 February 2014.  65,000 of the Options
    held by Chris Liddell were granted in connection with Chris Liddell's role as
    US Advisor, and 13,481 of the Options held by Chris Liddell were granted in
    connection with Chris Liddell's role as director.
    
    Name of registered holder of securities:  Chris Liddell
    
    D Date on which obligation to make this disclosure arose: 12 February 2014
    End CA:00247077 For:XRO    Type:RELINT     Time:2014-02-17 17:15:25
    				
 
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Currently unlisted public company.

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