ALLOT: XRO: Xero - notice of issue of shares

26 May 2009 12:08 pm

XRO 26/05/2009 ALLOT

REL: 1208 HRS Xero Limited

ALLOT: XRO: Xero - notice of issue of shares

26 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 6,494,906 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 7.4% Reasons for the issue Issue of Ordinary Shares pursuant to Share Purchase Plan Specific authority for the issue Resolution of directors Terms or details of the issue Issue of Ordinary Shares Total number of securities of the class in existence after the issue 87,733,378 Ordinary Shares Date of issue 25 May 2009

Linda Cox Company Secretary End CA:00180241 For:XRO Type:ALLOT Time:2009-05-26:12:08:42

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