XRO
30/07/2014 08:30
RELINT
REL: 0830 HRS Xero Limited
RELINT: XRO: Ongoing Disclosure Notice - B Veghte
Ongoing Disclosure Notice
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Bill Veghte
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 related body corporate to which this
disclosure relates
Number, class, and type of securities: 5,000 Ordinary Shares after the
transaction
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: (a) Trustee of trust as
registered holder of 5,000 Ordinary Shares - beneficiaries of the trust are
immediate family members; (b) Holder of 62,785 Options to subscribe for
Ordinary Shares in Xero Limited (each option entitling the holder to
subscribe for one Ordinary Share in Xero Limited). 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.
Name of registered holder of securities: (a) Bean Brook Farm 2013 Annuity
Trust; (b) Bill Veghte
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 24 July 2014
Consideration paid for acquisition: $121,856.76 for 5,000 shares at
$24.371352 per share
If the relevant interest was disposed of--
Date of disposal:
Consideration paid for disposal:
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:
On-market purchase of shares
E Total number of transactions this notice relates to: 1 (through multiple
on-market acquisitions)
F Date of last disclosure notice (whether in form 1 or form 2) by director or
officer: 17 February 2014
G Signature
Signature of director or officer:
Date of signature: 29 July 2014
End CA:00253240 For:XRO Type:RELINT Time:2014-07-30 08:30:18