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XERO LIMITED — Director's Dealing 2013
Apr 2, 2013
66106_rns_2013-04-02_c037ab40-7711-4fa0-a49b-a2e5ee83d33e.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: |
Ross Jenkins Xero Limited |
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|---|---|---|---|---|
| Chief Financial Officer | ||||
| в | Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: $1$ 397,071 ordinary shares after the transaction |
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| C | Nature of relevant interest and name of registered holder Nature of relevant interest in securities: |
$2$ (a) Legal ownership of 377,064 ordinary shares and (b) beneficial ownership of 20,007ordinary shares through the Xero Restricted Share Plan. |
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| Name of registered holder of securities: | 3 (a) Ross Jenkins (b) Xero Trustee Limited | |||
| D | Details of acquisitions and disposals If the relevant interest was acquired- Date of acquisition: Consideration paid for acquisition: |
4 28 March 2013 5 Not Applicable |
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| If the relevant interest was disposed of- Date of disposal: Consideration paid for disposal: |
6 $\overline{7}$ |
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| Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: |
8 Vesting of 8,238 ordinary shares under the Xero Limited Employee Restricted Share Plan.
Total number of transactions this notice relates to: $91$ E
$10\,$ Date of last disclosure notice (whether in form 1 or form 2) by director or officer: F
28/08/12
G Signature
Signature of director or officer:
$2013$ PRIL $\overline{z}$
Date of signature:
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.
This notice must be signed either by the director or officer making the disclosure, or by a person authorised by the director or officer to sign on his or her behalf.11