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

• Release Date: 23/06/15 17:24
• Summary: ALLOT: DIL: Notification of Issue of Securities - Ordinary Shares
• Price Sensitive: No
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					DIL
23/06/2015 17:24
ALLOT
NOT PRICE SENSITIVE
REL: 1724 HRS Diligent Corporation (NS)

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

23 June 2015

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 Corporation (DIL) advises that the following
securities have been issued:

a. Class of security  Ordinary Shares
 ISIN NZDILE0001S9
b. Number issued 171,425
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 0.20%
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
87,105,699
l.  Treasury stock N/A
m. Date of issue 22 June 2015 (EST)

Yours faithfully,

Sonya Joyce
Director of Investor Relations
End CA:00266056 For:DIL    Type:ALLOT      Time:2015-06-23 17:24:38