Ann: ALLOT: DIL: Notification of Conversion of Securities - Options

• Release Date: 10/11/14 16:22
• Summary: ALLOT: DIL: Notification of Conversion of Securities - Options
• Price Sensitive: No
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					DIL
10/11/2014 16:22
ALLOT

REL: 1622 HRS Diligent Board Member Services INC (NS)

ALLOT: DIL: Notification of Conversion of Securities - Options

10 November 2014

NOTIFICATION OF CONVERSION OF SECURITIES - OPTIONS

For the purposes of Listing Rule 7.12.9 of the NZX Main Board/Debt Market
Listing Rules, Diligent Board Member Services, Inc. (DIL) advises that the
following securities have converted today:

a Number and class of securities converted  20,000 unlisted options granted
under DIL's 2007 Incentive Plan on 9 October 2009 (Options) converted into
Ordinary Shares.
b Interest and dividend conditions N/A.
c
 Number of securities after conversion
 178,334 Options
86,822,226 Ordinary Shares

Yours faithfully,

Sonya Joyce
Director of Investor Relations
End CA:00257443 For:DIL    Type:ALLOT      Time:2014-11-10 16:22:46