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APPNDX7: XRO: XRO - Xero Share Purchase Plan

14 Apr 2009 9:35 am

XRO 14/04/2009 APPNDX7

REL: 0935 HRS Xero Limited

APPNDX7: XRO: XRO - Xero Share Purchase Plan

Xero Limited has provided an Appendix 7 in relation to the Share Purchase Plan.

Nature of Event: Rights Issue non-renouncable

Xero Limited ordinary shares

ISIN: NZXROE0001S2

Number of Securities to be issued following event: (to be announced following allotment).

Strike price per security for any issue in lieu or date: 0.90 cents

Record Date 5pm: 23/04/09.

Application Date: 18/05/09 (being the date the offer closes).

Notice Date: 30/04/2009

Allotment Date: 05/05/2009 End CA:00178596 For:XRO Type:APPNDX7 Time:2009-04-14:09:35:43

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