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XERO LIMITED Regulatory Filings 2015

Oct 27, 2015

66106_rns_2015-10-27_fac55cc3-a500-467c-967a-f646f3341d16.pdf

Regulatory Filings

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==> picture [178 x 79] intentionally omitted <==

XERO!LIMITED!(COMPANY)! NZ!COMPANY!NUMBER!1830488! ARBN!160!661!183!

SECONDARY!TRADING!NOTICE!

NOTIFICATION!PURSUANT!TO!SECTION!708A(5)(e)!OF!THE! CORPORATIONS!ACT!2001!(CTH)!

This! notice! is! given! by! the! Company! under! section! 708A(5)(e)! of! the! Corporations! Act! 2001! (Cth)!( Corporations!Act )!in!relation!to!the!issue!of!25,352!ordinary!shares!on!23!October!2015,! and!the!issue!of!5,134!ordinary!shares!on!27!October!2015,!under!the!Xero!Limited!Employee! Restricted!Share!Plan!as!part!of!the!remuneration!package!of!certain!New!Zealand,!Australia! and!United!Kingdom!based!employees!( Shares ).!

The!Company!states!that:!

1.! the!Company!issued!the!Shares!without!disclosure!to!investors!under!Part!6D.2!of!the! Corporations!ActU!
2.! as!at!the!date!of!this!notice,!the!Company!has!complied!with:!
(a)! the! provisions! of! Chapter! 2M! of! the! Corporations! Act! (relating! to! financial! reporting!and!audit)!as!they!apply!to!the!CompanyU!and!
(b)! section!674!of!the!Corporations!Act!(relating!to!continuous!disclosure)U!
3.! as!at!the!date!of!this!notice!there!is!no!information:!
(a)! that!has!been!excluded!from!a!continuous!disclosure!notice!in!accordance!with! the!ASX!Listing!RulesU!and!
(b)! that!investors!and!their!professional!advisers!would!reasonably!require!for!the! purpose!of!making!an!informed!assessment!of:!
- (i)! the!assets!and!liabilities,!financial!position!and!performance,!profits!and! losses!and!prospects!of!the!CompanyU!or!
- (ii)! the!rights!and!liabilities!attaching!to!the!Shares.!!

The! Company! lodged! the! Appendix! 3B! in! respect! of! the! issue! of! the! Shares! on! 27! October! 2015.!

Xero%Limited%

www.xero.com% 3"Market"Lane" 1"800"CALL"XERO" Wellington" [email protected]" New"Zealand""