Ann: ALLOT: DIL: Notification of Issue of Securities - Ordinary Shares

• Release Date: 11/12/14 12:52
• Summary: ALLOT: DIL: Notification of Issue of Securities - Ordinary Shares
• Price Sensitive: No
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					DIL
11/12/2014 12:52
ALLOT
NOT PRICE SENSITIVE
REL: 1252 HRS Diligent Board Member Services INC (NS)

ALLOT: DIL: Notification of Issue of Securities - Ordinary Shares

11 December 2014

NOTIFICATION OF ISSUE OF SECURITIES - ORDINARY SHARES

For the purposes of Listing Rule 7.12.1 of the NZX Main Board/Debt Market
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 73,552

c Issue price N/A (Ordinary Shares issued upon vesting of Restricted Share
Units and no additional consideration is payable by the employee)

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 0.08%

h Reason for issue Issue of shares under the DIL 2013 Incentive Plan as part
of employee remuneration

i Authority for issue Resolution of the Board upon granting of the Restricted
Share Units

j Terms of issue None

k Total number of securities of the class in existence after the issue
86,895,778

l  Treasury stock N/A

m Date of issue 9 December 2014 (EST)

Yours faithfully,

Sonya Joyce
Director of Investor Relations
End CA:00258780 For:DIL    Type:ALLOT      Time:2014-12-11 12:52:31