ALLOT: XRO: XRO - Notice of issue of securities

22 May 2009 8:31 am

XRO 22/05/2009 ALLOT

REL: 0831 HRS Xero Limited

ALLOT: XRO: XRO - Notice of issue of securities

22 May 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:

Class of securities issued Ordinary Shares ISIN NZXROE0001S2 Number of securities issued 20,000,000 Ordinary Shares Issue price $0.90 per Ordinary Share. Payment in cash? Yes Any amount paid up (if not in full) Fully paid Percentage of total class issued 24.62% Reasons for the issue Issue of Ordinary Shares. Specific authority for the issue Resolution of shareholders dated 14 May 2009 Terms or details of the issue Issue of Ordinary Shares Total number of securities of the class in existence after the issue 81,238, 472 Ordinary Shares Date of issue 21 May 2009

Linda Cox Company Secretary End CA:00180120 For:XRO Type:ALLOT Time:2009-05-22:08:31:10

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