XRO
19/06/2014 17:15
RELINT
REL: 1715 HRS Xero Limited
RELINT: XRO: Ongoing Disclosure Notice - D Ritchie
Ongoing Disclosure Notice
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Duncan Ritchie
Name of public issuer: Xero Limited
Name of related body corporate (if applicable):
Position held in public issuer: Chief Platform Officer
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 72,452 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 63,127
ordinary shares; (b)
beneficial ownership of 9,325 ordinary shares through the
Xero Limited Employee Restricted Share Plan.
Name of registered holder of securities: (a) Duncan Ritchie; (b) Xero Trustee
Limited
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 13 June 2014
Consideration paid for acquisition: NZ$76,264.91 (NZ$31.87 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:
Allocation of 2,393 ordinary shares under the Xero Limited Employee
Restricted Share Plan (registered
holder: Xero Trustee 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: 24
February
2014
G Signature
Signature of director or officer:
Date of signature: 19 June 2014
End CA:00251801 For:XRO Type:RELINT Time:2014-06-19 17:15:34
