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- Release Date: 10/04/14 16:16
- Summary: ALLOT: DIL: Notification of issue of securities - ordinary shares
- Price Sensitive: No
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DIL
10/04/2014 14:16
ALLOT
REL: 1416 HRS Diligent Board Member Services INC (NS)
ALLOT: DIL: Notification of issue of securities - ordinary shares
10 April 2014
NOTIFICATION OF ISSUE OF SECURITIES - ORDINARY SHARES
For the purposes of Listing Rule 7.12.1 of the NZSX/NZDX Listing Rules,
Diligent Board Member Services, Inc. (DIL) advises that the following
securities have been issued:
a. Class of security: Ordinary Shares, ISIN NZDILE0001S9
b. Number issued: 26,835
c. Issue price: NZ$115,280.48 (NZ$4.30 per share).
d. Payment in cash: N/A
e. Amount paid up: N/A
f. Principle terms of issue: N/A
g. Percentage of class of securities: 0.03%
h. Reason for issue: The shares were issued as part of Directors'
remuneration for the first quarter of 2014.
i. Authority for issue: Shareholder approval.
j. Terms of issue: None
k. Total number of securities of the class in existence after the issue:
86,556,610
l. Treasury stock: N/A
m. Date of issue: 10 April 2014 (NZ Time).
Yours faithfully,
Sonya Joyce
Director of Investor Relations
End CA:00249351 For:DIL Type:ALLOT Time:2014-04-10 14:16:39
