DIL
30/05/2013 10:43
SSH
REL: 1043 HRS Diligent Board Member Services INC (NS)
SSH: DIL: SSH (Wasatch Advisors, Inc.)
Disclosure of beginning to have substantial holding
Section 22, Securities Markets Act 1988
To: New Zealand Stock Exchange
And: Diligent Board Member Services, Inc.
Date this disclosure made: May 29, 2013
Substantial security holder(s) giving disclosure
Name(s): Wasatch Advisors, Inc.
Contact details:
Rebekah Gold
Telephone: (801) 533-0777
Email: [email protected]
Date on which substantial security holder(s) began to have substantial
holding: March 27, 2013
Summary of substantial holding to which disclosure relates
Class of listed voting securities: DIL.NZ ordinary shares
Summary for: Wasatch Advisors, Inc.
For this disclosure,--
(a) total number held in class: 6,279,960
(b) total in class: 83,776,155
(c) total percentage held in class: 7.5%
Details of relevant interests currently in substantial holding
Details for: Wasatch Advisors, Inc.
Nature of relevant interest(s): Investment manager with investment and
voting discretion for mutual funds and institutional accounts.
For that relevant interest,--
(a) number held in class: 6,279,960
(b) percentage held in class: 7.5%
(c) current registered holder(s) of securities: Wasatch Advisors, Inc.
(d) registered holder(s) of securities once transfers registered: N/A
Details of transactions and events giving rise to person beginning to have
substantial holding
Details of the transactions or other events requiring disclosure under the
instructions to this form: Between March 27 and May 20, 2013, Wasatch
Advisors purchased 2,465,011 shares, representing NZD$16,739,087 on the New
Zealand Stock Exchange. All shares are held for investment purposes only
with no intention to control the company.
Additional information
Nature of connection between substantial security holders: N/A
Address(es) of substantial security holder(s):
Wasatch Advisors, Inc.
150 Social Hall Avenue, 4th Floor
Salt Lake City, UT 84111
U.S.A.
Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Act in relation to the securities to which
this disclosure relates: N/A
Declaration
I, Rebekah Gold, declare that, to the best of my knowledge and belief, the
information contained in this disclosure is correct and that I am duly
authorised to make this disclosure by all persons for whom it is made.
End CA:00236855 For:DIL Type:SSH Time:2013-05-30 10:43:32
