XRO
30/11/2012 17:28
SSH
REL: 1728 HRS Xero Limited
SSH: XRO: SSH Notice - Givia Pty Limited
Disclosure of movement of 1% or more in substantial holding or change in
nature of relevant interest or both
Sections 23 and 24, Securities Markets Act 1988
Relevant event being disclosed: Movement of 1% or more in substantial holding
Date of relevant event: 30 November 2012
To: NZX Limited [And: Xero Limited]
Date this disclosure made: 30 November 2012
Date last disclosure made: 21 May 2009
Substantial security holder(s) giving disclosure
Name(s): Givia Pty Limited, as Trustee of the Yajilarra Trust (an Australian
Charitable Trust)
Contact details: C/o Macquarie Private Bank, 101 Collins Street, Melbourne
VIC 3000, Australia
Contact name for queries: Ross Jenkins
Telephone number: +64 4 819 4800
Email: [email protected]
Summary of substantial holding to which disclosure relates
Class of listed voting securities: Fully paid ordinary shares in Xero
Summary for Givia Pty Limited, as Trustee of the Yajilarra Trust (an
Australian Charitable Trust)
For this disclosure,--
(a) total number held in class: 18,454,545
(b) total in class: 117,188,024
(c) total percentage held in class: 15.7%
For last disclosure,--
(a) total number held in class: 19,500,000
(b) total in class: 81,238,472
(c) total percentage held in class: 24.0%
Details of transactions and events giving rise to relevant event
On 30 November 2012 off market sale of 2,500,000 shares at $6.00 each for a
total consideration of $15,000,000.
Details of relevant interests in substantial holding after relevant event
Nature of relevant interest(s): Givia Pty Limited is the registered holder
of the securities, as trustee of the Yajilarra Trust (an Australian
charitable trust) which is the beneficial ownerof the securities.
For that relevant interest,--
(a) number held in class: 18,454,545
(b) percentage held in class: 15.7%
(c) current registered holder(s) of securities: Givia Pty Limited
(d) registered holder(s) of securities once transfers registered: Not
Applicable
Additional information
Nature of connection between substantial security holders: N/A
Address(es) of substantial security holder(s): C/o Macquarie Private Bank,
101 Collins Street, Melbourne VIC 3000, Australia
Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Securities Markets Act 1988 in relation to
the securities to which this disclosure relates: Not Applicable
Declaration
I, Paul Williams, 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.
_______________________________
Paul Williams
End CA:00230538 For:XRO Type:SSH Time:2012-11-30 17:28:59
