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- Release Date: 23/10/12 11:45
- Summary: RELINT: DIL: Ongoing disclosure notice - Mark Russell
- Price Sensitive: No
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DIL
23/10/2012 09:45
RELINT
REL: 0945 HRS Diligent Board Member Services INC (NS)
RELINT: DIL: Ongoing disclosure notice - Mark Russell
Ongoing disclosure notice - Mark Russell
Section 19T(2), Securities Markets Act 1988
A. Details of director or officer
Name of director or officer of public issuer: Mark Russell
Name of public issuer: Diligent Board Member Services, Inc. ("Company").
Name of related body corporate (if applicable):
Position held in public issuer: Independent Director
B. Securities in public issuer or any related body corporate in which
director or officer has relevant interest
Number, class, and type of securities: 85,597 shares of Company's common
stock (ordinary shares).
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Legal and beneficial owner of
85,597 ordinary shares of Company after this transaction.
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of Acquisition: October 16, 2012
Consideration paid for acquisition: NZ$3.75 per share, NZ$9,375 in the
aggregate
If the relevant interest was disposed of
Date of disposal:
Consideration received for disposal:
Type of transactions
Purchased 2,500 ordinary shares of Company in an on market transaction for an
aggregate consideration of NZ$9,375.
E. Total number of transactions this notice relates to: one
F. Date of last disclosure notice (whether in form 1 or form 2) by director
or officer: N/A
G. Signature
Signature of director or officer: Mark Russell
Date of signature: October 22, 2012
End CA:00228735 For:DIL Type:RELINT Time:2012-10-23 09:45:34
