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MEETING: XRO: XRO - Share Purchase Plan and Special Meeting

30 Apr 2009 8:30 am

XRO 30/04/2009 MEETING

REL: 0830 HRS Xero Limited

MEETING: XRO: XRO - Share Purchase Plan and Special Meeting

Xero Limited have provided NZX with a copy of its Notice of Special Meeting to be held on Thursday 14 May 2009 at 4pm on level 2, NZX Centre, Cable Street, Wellington.

Xero Limited have also provided NZX with a copy of its Share Purchase Plan.

All documents can be viewed at www.xero.co.nz/investors End CA:00179190 For:XRO Type:MEETING Time:2009-04-30:08:30:12

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