RELINT: XRO: D&O Disclosure notice - P.Williams

9 Apr 2009 10:26 am

XRO 09/04/2009 RELINT

REL: 1026 HRS Xero Limited

RELINT: XRO: D&O Disclosure notice - P.Williams

Ongoing Disclosure Notice Section 19T(2), Securities Markets Act 1988

A Details of director or officer Name of director or officer of public issuer: Paul Williams Name of public issuer: Xero Limited Name of related body corporate (if applicable): Position held in public issuer: General Manager Finance

B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 166,667 ordinary shares

C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: Legal ownership of ordinary shares Name of registered holder of securities: Paul and Raewyn Williams

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 6 April 2009 Consideration paid for acquisition: $150,000

If the relevant interest was disposed of-- Date of disposal: Consideration paid for disposal:

Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: Acquisition of ordinary shares in the Xero share placement

E Total number of transactions this notice relates to: 1

F Date of last disclosure notice (whether in form 1 or form 2) by director or officer: 6/04/09

G Signature Signature of director or officer: Date of signature:

or Signature of person authorised to sign on behalf of director or officer:

Date of signature: Name and title of authorised person: End CA:00178534 For:XRO Type:RELINT Time:2009-04-09:10:26:38

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