XRO
09/12/2014 14:26
SSH
NOT PRICE SENSITIVE
REL: 1426 HRS Xero Limited
SSH: XRO: SSH Notice - FMR LLC
FORM 1
DISCLOSURE OF BEGINNING TO HAVE SUBSTANTIAL HOLDING
Section 22, Securities Markets Act 1988
To New Zealand Stock Exchange
And Xero Ltd
Date this disclosure made: 8 December 2014
Substantial security holder(s) giving disclosure
Name(s): FMR LLC and the entities listed in Annexure A
Contact details:
FIL Asia Holding Pte Limited
Tel: +852 2629 2803
Email: [email protected]
Date on which substantial security holder(s) began to have substantial
holding: 4 December 2014
Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary shares
Summary for FMR LLC
For this disclosure,--
(a) total number held in class: 6,899,563
(b) total in class: 128,095,367
(c) total percentage held in class: 5.39%
Details of relevant interests currently in substantial holding
Details for Refer to Annexure A
Nature of relevant interest(s): investment discretion and/or voting power
For that relevant interest,--
(a) number held in class: Refer to Annexure A
(b) percentage held in class: Refer to Annexure A
(c) current registered holder(s) of securities: Refer to Annexure A
(d) registered holder(s) of securities once transfers registered: N/A
Details of transactions and events giving rise to person beginning to have
substantial holding
Details of the transactions or other events requiring disclosure under the
instructions to this form:
See attachment.
Additional information
Nature of connection between substantial security holders:
The substantial security holders are FMR LLC and its subsidiaries.
Address(es) of substantial security holder(s):
Refer to Annexure A
Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Act in relation to the securities to which
this disclosure relates: N/A
Declaration
I, Philip Alexander, declare that, to the best of my knowledge and belief,
the information contained in this disclosure is correct and that I am duly
authorised to make this disclosure by all persons for whom it is made.
Dated: 8 December 2014
Philip Alexander
Regulatory Reporting Manager
Duly authorized under Powers of Attorney by and on behalf of FMR LLC
End CA:00258693 For:XRO Type:SSH Time:2014-12-09 14:26:00
