Share
DIL
09/03/2012 11:26
ALLOT
REL: 1126 HRS Diligent Board Member Services INC (NS)
ALLOT: DIL: Allotment Notice
Rule 7.12.1 Report - Diligent Board Member Services, Inc.
This is a notice required under 7.12.1 of the NZX Listing Rules for an
issuance by Diligent Board Member Services, Inc. (the "Company") of some of
its ordinary shares.
(a) Class of Security and ISIN ?? Issuance of Ordinary Shares; ISIN #
NZDILE0001S9
(b) the number issued or acquired ?? Issued by Company: 16,667 of its
ordinary shares
(c) the nominal value (if any) and issue or acquisition price ?? Issue
Price: US$0.16 per share; US$2,666.72 in the aggregate
(d) whether payment was in cash ?? Yes, cash
(e) any amount paid up (if not in full) ?? N/A
(f) the percentage of the total Class of Securities issued or acquired ??
.02% issued
(g) the reason for the issue or acquisition ??Employee exercise of Stock
Options granted by Company.
(h) the specific authority for the issue or acquisition (if any) ??
Diligent 2007 Stock Option and Incentive Plan
(i) any terms or details of the issue or acquisition (such as an escrow
provision) ?? N/A
(j) the total number of Securities of the Class in existence after the issue
or acquisition ?? 81,834,191
(k) in the case of an acquisition of shares by an Issuer which is a company
registered under the Companies Act 1993, whether those shares are to be held
as Treasury Stock ?? N/A.
(l) the date of issue or acquisition.?? March 8, 2012
End CA:00220543 For:DIL Type:ALLOT Time:2012-03-09 11:26:13
