Share
DIL
09/11/2012 12:15
ALLOT
REL: 1215 HRS Diligent Board Member Services INC (NS)
ALLOT: DIL: Rule 7.12.1 Report
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: 9,964 of its ordinary shares
(c) the nominal value (if any) and issue or acquisition price
Issue Price: 8,605 ordinary shares at US$3.01 per share; US$25,901 in the
aggregate
1,359 ordinary shares at NZ$3.68 per share, NZ$5,001.12 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
.01% issued
(g) the reason for the issue or acquisition
Four purchases by three employees and a director of ordinary shares of the
Company pursuant to the Diligent Stock Purchase Plan.
(h) the specific authority for the issue or acquisition (if any)
Diligent Stock Purchase 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
82,676,155
(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.
November 6, 2012 (NY time)
End CA:00229544 For:DIL Type:ALLOT Time:2012-11-09 12:15:23
