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- Release Date: 06/11/12 13:14
- Summary: RELINT: DIL: Ongoing disclosure notice - STEVEN RUSE
- Price Sensitive: No
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DIL
06/11/2012 11:14
RELINT
REL: 1114 HRS Diligent Board Member Services INC (NS)
RELINT: DIL: Ongoing disclosure notice - STEVEN RUSE
Ongoing disclosure notice - STEVEN RUSE
Section 19T(2), Securities Markets Act 1988
A. Details of director or officer
Name of director or officer of public issuer: Steven Ruse
Name of public issuer: Diligent Board Member Services, Inc. ("Company").
Name of related body corporate (if applicable):
Position held in public issuer: Executive Vice President and CFO
B. Securities in public issuer or any related body corporate in which
director or officer has relevant interest
Number, class, and type of securities: 673,350 shares of Company's common
stock (ordinary shares) after these transactions.
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Legal and beneficial owner of
673,350 ordinary shares of the Company.
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of Acquisition:
Consideration paid for acquisition:
If the relevant interest was disposed of
Date of disposal: an aggregate of 76,650 ordinary shares were sold as
follows: 1,650 shares on 10/26/12 at NZ$3.75 per share, 25,000 shares on
10/31/12 at NZ$3.65 per share, 25,000 shares on 11/2/12 at NZ$3.70 per share,
and 25,000 shares on 11/2/12 at NZ$3.75 per share.
Consideration received for disposal: Aggregate consideration received for
disposal of 76,650 ordinary shares was NZ$283,792.50
Type of transactions:
76,650 shares were sold in four "on market" (over the NZX) transactions on
the dates indicated above.
E. Total number of transactions this notice relates to: Four
F. Date of last disclosure notice (whether in form 1 or form 2) by director
or officer: September 13, 2012
G. Signature
Signature of director or officer: Steven Ruse
Date of signature: 11/5/12 (NY time)
End CA:00229386 For:DIL Type:RELINT Time:2012-11-06 11:14:12
