XRO
24/11/2014 15:06
RELINT
REL: 1506 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: 10,000 Ordinary Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: (a) Legal ownership of 15,000
Ordinary Shares (taking into account the purchase of shares described in this
Notice); (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: (a) FNZ Custodians Limited (on
behalf of Christopher Pell Liddell); (b) Chris Liddell
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 21 November 2014
Consideration paid for acquisition: $170,148.00 for 10,000 Ordinary Shares
at a weighted average purchase price of $17.0148 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: 28 July 2014
G Signature
Signature of director or officer:
Date of signature:
End CA:00258014 For:XRO Type:RELINT Time:2014-11-24 15:06:06
