ALLOT: XRO: XRO - Notice of Issue of Shares

9 Apr 2009 10:38 am

XRO 09/04/2009 ALLOT

REL: 1038 HRS Xero Limited

ALLOT: XRO: XRO - Notice of Issue of Shares

9 April 2009 Market Information Services Section New Zealand Exchange Limited Wellington

NOTIFICATION OF ALLOTMENT OF SECURITIES

For the purposes of Listing Rule 7.12.1 of the NZSX Listing Rules, Xero Limited advises the following securities have been issued pursuant to the Employee Incentive Schemes:

Class of securities issued Ordinary Shares ISIN NZXROE0001S2

Number of securities issued Ordinary Shares Issue price 0.90 cents per share Payment in cash? Yes Any amount paid up (if not in full) Fully paid Percentage of total class issued 9.43% Reasons for the issue Issue of Ordinary Shares pursuant to NZSX Listing Rule 7.3.5 Specific authority for the issue Resolution of directors dated 6 April 2009 Terms or details of the issue Issue of 5,777,779 Ordinary Shares ranking pari passu in all respects. Total number of securities of the class in existence after the issue 61,238,472Ordinary Shares Date of issue 7 April 2009

Linda Cox Company Secretary End CA:00178535 For:XRO Type:ALLOT Time:2009-04-09:10:38:30

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