XRO
30/11/2012 16:52
SSH
REL: 1652 HRS Xero Limited
SSH: XRO: SSH Notice - Hamish Edwards
Disclosure of ceasing to have a substantial holding
Sections 25, Securities Markets Act 1988
Relevant event being disclosed: Ceasing to have a 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: 9 February 2012
Substantial security holder(s) giving disclosure
Name(s): Hamish Edwards, Tineke Edwards and Andrew Finch
Contact details: 49 East Street, Greytown, New Zealand
Contact name for queries: Paul Williams
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 Hamish Edwards, Tineke Edwards and Andrew Finch
For this disclosure,--
(a) total number held in class: 5,792,298
(b) total in class: 117,188,024
(c) total percentage held in class: 4.9%
For last disclosure,--
(a) total number held in class: 6,125,632
(b) total in class: 99,833,865
(c) total percentage held in class: 6.1%
Details of transactions and events giving rise to relevant event
On 30 November 2012 off market sale of 333,334 shares at $6.00 each, for a
total consideration of $2,000,004.
Details of relevant interests in current holding after ceasing to have a
substantial holding after relevant event
Nature of relevant interest(s):
For that relevant interest,--
(a) number held in class: 5,792,298
(b) percentage held in class: 4.9%
(c) current registered holder(s) of securities: Hamish Edwards, Tineke
Edwards and Andrew Finch
(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): 49 East Street, Greytown, New
Zealand
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:00230533 For:XRO Type:SSH Time:2012-11-30 16:52:29
