XERO LIMITED — Director's Dealing 2014

Feb 12, 2014

Appendix
3Z Final
Director’s
Interest
Notice

Rule
3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information
or
documents
not
available
now
must
be
given
to
ASX
as
soon
as
available.
Information
and documents
given
to
ASX
become
ASX’s
property
and
may
be
made
public. Introduced
30/9/2001.

Name of entity: Xero Limited

ARBN: 160 661 183

We
(the
entity)
give
ASX
the
following
information
under
listing
rule
3.19A.3
and
as
agent
for the
director
for
the
purposes
of
section
205G
of
the
Corporations
Act.

Name of director	Sam Knowles
Date of last notice	26 November 2013
Date that director ceased to be director	12 February 2014

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In
the
case
of
a
trust,
this
includes
interests
in
the
trust
made
available
by
the
responsible
entity
of
the
trust

Note:
In
the
case
of
a
company,
interests
which
come
within
paragraph
(i)
of
the
definition
of
“notifiable
interest
of
a
director”
should be
disclosed
in
this
part.

Number & class of securities

Nil.

• See
  chapter
  19
  for
  defined
  terms.

11/3/2002

Appendix
3Z
Page
1

Appendix
3Z Final
Director’s
Interest
Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note:
In
the
case
of
a
company,
interests
which
come
within
paragraph
(ii)
of
the
definition
of
“notifiable
interest
of
a
director”
should be
disclosed
in
this
part.

In
the
case
of
a
trust,
this
includes
interests
in
the
trust
made
available
by
the
responsible
entity
of
the
trust

Name of holder & nature of Number & class of securities interest Note:
Provide
details
of
the
circumstances
giving rise
to
the
relevant
interest Name
of
holder:
Com
Investments Com
Investments
Limited
is
the
registered Limited shareholder
of
263,636
Ordinary
fully
paid
Shares in
Xero
Limited Nature
of
interest:
Sam
Knowles
is the
sole
director
of,
owner
of minority
legal
interest
in,
and
joint trustee
and
beneficiary
of
a
trust
as the
majority
shareholder
of,
Com Investments
Limited

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See
  chapter
  19
  for
  defined
  terms.

Appendix
3Z
Page
2

11/3/2002