RELINT: XRO: D&O Disclosure - P.Norman

2 Jun 2009 8:33 am

XRO 02/06/2009 RELINT

REL: 0833 HRS Xero Limited

RELINT: XRO: D&O Disclosure - P.Norman

Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988

A Details of director or officer Name of director or officer of public issuer: Philip John Norman Name of public issuer: Xero Limited Name of related body corporate (if applicable): Position held in public issuer: Chairman

B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 1 505,546 after the transaction.

C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: 2 legal ownership Name of registered holder of securities 3 Philip John Norman

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 25-May-09 Consideration paid for acquisition: 5 $5,000

If the relevant interest was disposed of-- Date of disposal: 6 Consideration paid for disposal: 7

Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Purchase of shares in Xero Share Purchase Plan

E Total number of transactions this notice relates to: 9 1

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 5-Jun-07

G Signature Signature of director or office: Date of signature: 29-May-09 or End CA:00180553 For:XRO Type:RELINT Time:2009-06-02:08:33:42

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