DIRECTOR: XRO: Notification of director nomination date

29 May 2009 4:00 pm

XRO 29/05/2009 DIRECTOR

REL: 1600 HRS Xero Limited

DIRECTOR: XRO: Notification of director nomination date

29 May 2009

Market Information Services Section New Zealand Exchange Limited PO Box 2959 WELLINGTON

NOTIFICATION OF DIRECTOR NOMINATION DATES

For the purposes of NZSX Listing Rule 3.3.2, Xero Limited advises that in respect of its Annual Meeting to be held on Thursday 23 July 2009, the closing date for director nominations is 15 June 2009. All nominations must be received by 4.00pm on the closing date.

Yours sincerely

Linda Cox Company Secretary Xero Limited End CA:00180505 For:XRO Type:DIRECTOR Time:2009-05-29:16:00:52

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