Ann: RELINT: XRO: Ongoing Disclosure Notice - C Liddell

• Release Date: 28/07/14 13:18
• Summary: RELINT: XRO: Ongoing Disclosure Notice - C Liddell
• Price Sensitive: No
• Download Document  1.88KB

					XRO
28/07/2014 13:18
RELINT

REL: 1318 HRS Xero Limited

RELINT: XRO: Ongoing Disclosure Notice - C Liddell

Ongoing Disclosure Notice
Section 19T(2), 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 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) Legal ownership of 5,000
Ordinary Shares; (b) 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).  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:  Christopher Pell Liddell

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:  13 February 2014

G Signature

Signature of director or officer:

Date of signature: 28 July 2014
End CA:00253180 For:XRO    Type:RELINT     Time:2014-07-28 13:18:04