RELINT: XRO: XRO - Initial Disclosure Notice (A C Winkler)

21 May 2009 3:51 pm

XRO 21/05/2009 RELINT

REL: 1550 HRS Xero Limited

RELINT: XRO: XRO - Initial Disclosure Notice (A C Winkler)

Initial Disclosure Notice

Disclosure of Directors and Officers Relevant Interests Section 19T(1), Securities Markets Act 1988

A Details of director or officer

Name of director or officer of public issuer: Andrew Craig Winkler Name of public issuer: Xero Limited Name of related body corporate (if applicable): Position held in public issuer: Director

B Securities in public issuer or any related body corporate in which director or officer has relevant interest

Number, class, and type of securities: 1 19,500,000 Ordinary Shares

C Nature of relevant interest and name of registered holder

Nature of relevant interest in securities: 2 Andrew Craig Winkler is a director of Givia Pty Limited Name of registered holder of securities 3 Givia Pty Limited

D Date on which obligation to make this disclosure arose: 4 21-May-09

E Signature

Signature of director or officer:

Date of signature: 21 May 2009 End CA:00180102 For:XRO Type:RELINT Time:2009-05-21:15:51:14

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