XRO
04/08/2014 13:22
RELINT
REL: 1322 HRS Xero Limited
RELINT: XRO: Ongoing Disclosure Notice - C Elliott
Ongoing Disclosure Notice
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Craig Elliott
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: 33,333 Ordinary Shares in Xero
Limited (upon the exercise of 33,333 options to acquire Ordinary Shares in
Xero Limited)
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: (a) Legal ownership of 33,333
Ordinary Shares; (b) Holder of 66,667 options to subscribe for Ordinary
Shares in Xero Limited (each option entitling the holder to subscribe for one
Ordinary Share in Xero Limited).
Name of registered holder of securities: Craig Elliott
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 1 August 2014
Consideration paid for acquisition: $165,665.01 for the exercise of 33,333
shares at an exercise price of $4.97 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:
Exercise of 33,333 vested options to acquire 33,333 Ordinary Shares in Xero
Limited.
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: 2 October 2012
G Signature
Signature of director or officer:
Date of signature: 4 August 2014
End CA:00253456 For:XRO Type:RELINT Time:2014-08-04 13:22:53
