Annual Meeting Proxy Form Admission Card - Xero (Page 2 of 2) in pdf

Notes

For this Proxy Form to be valid, you must produce it to the Company by voting online, or by delivering by hand, posting, faxing or emailing it intact to

be received by Link Market Services Limited no later than 4.00pm (NZ time), Tuesday 30 July 2013, as per the instructions below.

If this Proxy Form has been signed under a power of attorney, a copy of the power of attorney and a signed certificate of non-revocation of the power

of attorney must be produced with this Proxy Form.

A shareholder entitled to attend and vote at the Annual Meeting is entitled to appoint a proxy or, in the case of a corporate shareholder, a

representative to attend and vote instead of him/her and that proxy or representative need not also be a shareholder.

If you return this Proxy Form without directing the proxy how to vote (whether for, against, or at the proxy’s discretion) on any particular matter, then

your instruction will be to abstain. If you return this form without appointing a proxy your Proxy Form will be invalid.

If you wish, you may appoint the Chairman of the Meeting or any Director as your proxy. Please tick the box next to “Chairman of the Meeting” when

you appoint your proxy or write the full name of the Director or another person (as applicable) in the space allocated next to “or failing that person” on

the form. The Chairman of the Meeting or any Director appointed as proxy will vote according to your instructions. The Chairman and the Directors

intend to vote all discretionary proxies in favour of the relevant resolution.

If you intend to attend the Annual Meeting and vote please bring this form intact to the meeting as your admission card. You will receive your voting

paper on registration at the Annual Meeting.

If you have any questions regarding your voting please contact Link Market Services by email at meetings@linkmarketservices.co.nz, or call the

Investor Helpline on +64 9 375 5998 between 8.30am and 5.00pm, New Zealand Standard Time.

Please return your completed Proxy Form to Link Market Services Limited,

in one of the following ways:

Vote Online

To appoint your proxy and vote online please go the Link Market Services website:

Holders on the New Zealand register: https://investorcentre.linkmarketservices.co.nz/voting/XRO.aspx , and follow the prompts. You will be required

to enter your CSN/Holder Number and FIN to vote.

Holders on the Australian register: .au/voting/XRO.aspx , and follow the prompts. You will be required

to enter your SRN or HIN and postcode.

Mail

New Zealand

If mailing Proxy Form from within New Zealand, please use the reply-paid envelope provided.

Outside New Zealand

Place in envelope and affix the postage from the country of mailing and address to:

Link Market Services, PO Box 91976, Victoria Street West, Auckland, 1142, New Zealand

Deliver by hand

Link Market Services Limited, Level 16, Brookfields House, 19 Victoria Street, Auckland, New Zealand

Fax

+ 64 9 375 5990

Scan & email

meetings@linkmarketservices.co.nz

Please put the words “Xero Proxy Form” in the subject line for easy identification.

Annual Meeting Proxy Form Admission Card - Xero Page 2

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