XERO LIMITED — Director's Dealing 2015

Jul 27, 2015

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	Graham Shaw
Date of last notice	Disclosure notice filed on NZX on 14 March 2012 (prior to listing of Xero Limited on ASX in November 2012)
Date that director ceased to be director	22 July 2015

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

As at 22 July 2015, 1,336,010 ordinary shares in Xero Limited (joint holding with Delwyn Joy Shaw).

Note that 36,010 shares were disposed of on 23 July and 24 July 2015. Full details of these disposals are set out in the disclosure document filed with ASX and NZX on 28 July 2015.

• 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 interest Note: Provide details of the circumstances giving rise to the relevant interest	Number & class of securities Nil.

Part 3 – Director’s interests in contracts

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

• See
  chapter
  19
  for
  defined
  terms.

Appendix
3Z
Page
2

11/3/2002