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XERO LIMITED — Director's Dealing 2013
May 30, 2013
66106_rns_2013-05-30_05e10790-96c1-4844-800c-6c7d03cef054.pdf
Director's Dealing
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Ongoing Disclosure Notice
Section 19T(2), Securities Markets Act 1988
| A | Details of director or officer Name of director or officer of public issuer: Name of public issuer: Name of related body corporate (if applicable): Position held in public issuer: |
Alastair Grigg Xero Limited |
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|---|---|---|---|---|
| Chief Operating Officer | ||||
| в | Securities in public issuer or related body corporate to which this disclosure relates $1,194,427$ ordinary shares after the transaction Number, class, and type of securities: |
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| C | Nature of relevant interest and name of registered holder Nature of relevant interest in securities: |
$2$ (a) Beneficial ownership of 1,151,776 ordinary shares through family trust (b) legal ownership of 15,683 ordinary shares (c) beneficial ownership of 26,968 ordinary shares through the Xero Restricted Share Plan. |
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| Name of registered holder of securities: | 3 (a) Anna Grigg, Alastair Grigg and Claymore Trustees Limited (b) Alastair Grigg (c) Xero Trustee Limited |
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| D | Details of acquisitions and disposals If the relevant interest was acquired- Date of acquisition: Consideration paid for acquisition: |
4 5 |
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| If the relevant interest was disposed of- Date of disposal: |
$6$ (i) 29 May 2013 (ii) 30 May 2013 |
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| Consideration paid for disposal: | shares) | 7 (i) NZ\$2,607,440 at NZ\$13.0372 per share (200,000 (ii) NZ\$198,900 at NZ\$13.00 per share (15,300 shares) |
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place:
8 (i) Off-market sale by Anna Grigg, Alastair Grigg and Claymore Trustees Limited of 200,000 ordinary shares, and (ii) off-market sale by Alastair Grigg of 15,300 ordinary shares.
Total number of transactions this notice relates to: $92$ E
- $10$ 3 April F Date of last disclosure notice (whether in form 1 or form 2) by director or officer: 2013
- Signature G
Signature of director or officer:
Date of signature: $\frac{3}{1}$ / $\frac{3}{4}$
Notes
Use this form to disclose all the acquisitions and disposals by a director or officer of a public issuer of relevant interests in securities of the public issuer or of a related body corporate. The disclosure must normally be made within 5 trading days of the first acquisition or disposal disclosed in this notice.
Provide the information required under headings C and D for each type of security identified under heading B.
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