DIL
17/09/2014 09:57
GENERAL
REL: 0957 HRS Diligent Board Member Services INC (NS)
GENERAL: DIL: Notification of Allotment of Securities - Options
17 September 2014
NOTIFICATION OF ALLOTMENT OF SECURITIES - OPTIONS
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 Unlisted options over ordinary shares
ISIN N/A
b Number issued 250,000
c Nominal value N/A
Issue price Nil on issue. The options have an exercise price
US$3.79 per ordinary share.
d Payment in cash N/A
e Amount paid up N/A
f Principal terms of issue Half of the options will become
exercisable on each anniversary of the issue date, subject to Greg Petersen's
continued employment. The options have a term of 10 years from the issue
date.
g Percentage of class of securities 100% (if these options were
exercised on the date of this notice the number of ordinary shares that would
be issued would constitute 0.29% of the ordinary shares then on issue).
h Reason for issue Issue of unlisted options under the DIL 2013
Incentive Plan as part of Greg Petersen's remuneration.
i Authority for issue Resolution of the board, dated 12 September
2014 (EST).
j Details of the issue See principal terms above.
k Total number of securities of the class in existence after the issue
250,000
l Treasury stock N/A
m Date of issue 15 September 2014 (EST)
Yours faithfully,
Sonya Joyce
Director of Investor Relations
End CA:00255336 For:DIL Type:GENERAL Time:2014-09-17 09:57:01
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