RELINT: XRO: D&O Disclosure - S.Bale

12 Jun 2009 8:31 am

XRO 12/06/2009 RELINT

REL: 0830 HRS Xero Limited

RELINT: XRO: D&O Disclosure - S.Bale

Ongoing Disclosure Notice Section 19T(2), Securities Markets Act 1988

A Details of director or officer Name of director or officer of public issuer: Stuart Bale Name of public issuer: Xero Limited Name of related body corporate (if applicable): Position held in public issuer:

B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 24,455 ordinary shares

C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: Legal ownership of 17,005 ordinary shares (b) beneficial ownership of 9,450 ordinary shares through the Xero Restricted Share Plan Name of registered holder of securities: (a) Stuart Bale (b) Xero Trustee Limited

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 25 May 2009 Consideration paid for acquisition: $5000

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

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

E Total number of transactions this notice relates to: 1

F Date of last disclosure notice (whether in form 1 or form 2) by director or officer: -

G Signature Signature of director or officer: Date of signature:

or Signature of person authorised to sign on behalf of director or officer:

Date of signature: Name and title of authorised person: End CA:00181062 For:XRO Type:RELINT Time:2009-06-12:08:31:01

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