RELINT: XRO: Ongoing Disclosure Notice (P Jackson)

7 Dec 2009 8:31 am

XRO 07/12/2009 RELINT

REL: 0831 HRS Xero Limited

RELINT: XRO: Ongoing Disclosure Notice (P Jackson)

Details of director or officer Name of director or officer of public issuer: Paula Jackson Name of public issuer: Xero Limited Name of related body corporate (if applicable): Position held in public issuer: General Manager, Marketing

B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 72,638 ordinary shares after the transaction

C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: (a) Legal ownership 29,055 ordinary shares (b) beneficial ownership of 43,583 ordinary shares through the Xero Restricted Share Plan Name of registered holder of securities: (a) Paula Jackson (b) Xero Trustee Limited

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 16 November 2009 Consideration paid for acquisition: $43,036.95 for 26,083 ordinary shares at $1.65 per share

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: Allocation of a beneficial interest in ordinary shares in the Xero Restricted Share 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: 25/05/09

G Signature Signature of director or officer: Date of signature: End CA:00188794 For:XRO Type:RELINT Time:2009-12-07:08:31:04

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