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- Release Date: 27/02/14 11:27
- Summary: RELINT: XRO: Ongoing Disclosure Notice - S Knowles
- Price Sensitive: No
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XRO
27/02/2014 09:27
RELINT
REL: 0927 HRS Xero Limited
RELINT: XRO: Ongoing Disclosure Notice - S Knowles
Ongoing Disclosure Notice
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Sam Knowles
Name of public issuer: Xero Limited
Name of related body corporate (if applicable):
Position held in public issuer: Former Director (resigned 12 February 2014;
disclosure required pursuant to section 19W of the Securities Markets Act
1988)
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 213,636 ordinary shares after the
transaction
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: (a) Sole director of, owner of
minority legal interest in, and joint trustee and beneficiary of a trust as
the majority shareholder of, Com Investments Limited (as registered holder of
213,636 ordinary shares)
Name of registered holder of securities: (a) Com Investments Limited
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition:
Consideration paid for acquisition:
If the relevant interest was disposed of--
Date of disposal: 24 February 2014
Consideration paid for disposal: NZ $40.00 per share
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:
On-market disposal of 50,000 shares
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: 25 November 2013
End CA:00247562 For:XRO Type:RELINT Time:2014-02-27 09:27:23