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

• Release Date: 11/07/14 14:25
• Summary: ALLOT: DIL: Notification of Issue of Securities - Ordinary Shares
• Price Sensitive: No
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					DIL
11/07/2014 14:25
ALLOT

REL: 1425 HRS Diligent Board Member Services INC (NS)

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

11 July 2014

NOTIFICATION OF ISSUE OF SECURITIES - ORDINARY SHARES

For the purposes of Listing Rule 7.12.1 of the NZSX/NZDX Listing Rules,
Diligent Board Member Services, Inc. (DIL) advises that the following
securities have been issued:

a Class of security Ordinary Shares.
 ISIN NZDILE0001S9
b Number issued 23,850
c Issue price NZ$100,129.46 (NZ$4.20 per share).
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 0.03%
h Reason for issue The shares were issued as part of Directors'
remuneration for the second quarter of 2014.
i Authority for issue Shareholder approval.
j Terms of issue None
k Total number of securities of the class in existence after the issue
  86,580,460

l Treasury stock N/A
m Date of issue 11 July 2014 (NZ Time).

Yours faithfully,

Sonya Joyce
Director of Investor Relations
End CA:00252671 For:DIL    Type:ALLOT      Time:2014-07-11 14:25:23