Ann: SSH: DIL: SSH Notice - Wasatch Advisors, Inc.

• Release Date: 14/01/15 12:57
• Summary: SSH: DIL: SSH Notice - Wasatch Advisors, Inc.
• Price Sensitive: No
• Download Document  2.91KB

					DIL
14/01/2015 12:56
SSH
NOT PRICE SENSITIVE
REL: 1256 HRS Diligent Board Member Services INC (NS)

SSH: DIL: SSH Notice - Wasatch Advisors, Inc.

Disclosure of movement of 1% or more in substantial holding or change in
nature of relevant interest or both
Sections 23 and 24, Securities Markets Act 1988

Relevant event being disclosed: Movement of 1% or more
Date of relevant event: January 9, 2015
To: New Zealand Stock Exchange
And: Diligent Board Member Services, Inc.
Date this disclosure made: January 13, 2015
Date last disclosure made: May 20, 2013

Substantial security holder(s) giving disclosure
Name(s): Wasatch Advisors, Inc.
Contact details:
Rebekah Gold
Telephone: (801) 533-0777
Email: [email protected]

Summary of substantial holding to which disclosure relates
Class of listed voting securities: DIL.NZ ordinary shares
Summary for: Wasatch Advisors, Inc.
For this disclosure,--
(a) total number held in class: 7,383,651
(b) total in class: 86,895,778
(c) total percentage held in class: 8.5%
For last disclosure,--
(a) total number held in class: 6,279,960
(b) total in class: 83,776,155
(c) total percentage held in class: 7.5%

Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure under the
instructions to this form: Between May 21, 2013 and January 9, 2015, Wasatch
Advisors made a number of purchase and sell transactions in the security.  On
January 9, 2015, Wasatch Advisors purchased 33,598 shares, representing
NZD$184,660 on the New Zealand Stock Exchange, which caused Wasatch's
ownership to move 1%.

Details of relevant interests in substantial holding after relevant event
Details for: Wasatch Advisors, Inc.
Nature of relevant interest(s): Wasatch Advisors is the investment manager to
a number of private accounts and a series of mutual funds who are the
beneficial owners of DIL.NZ.  Wasatch Advisors is the registered holder of
securities with investment and voting discretion. All shares are held for
investment purposes only.
For that relevant interest,--
(a) number held in class: 7,383,651
(b) percentage held in class: 8.5%
(c) current registered holder(s) of securities: Wasatch Advisors, Inc.
(d) registered holder(s) of securities once transfers registered: N/A

Additional information
Nature of connection between substantial security holders: N/A
Address of substantial security holder(s):
Wasatch Advisors, Inc
505 Wakara Way, 3rd Floor
Salt Lake City, UT 84108
U.S.A.
Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Act in relation to the securities to which
this disclosure relates: N/A

Declaration
I, Rebekah Gold, declare that, to the best of my knowledge and belief, the
information contained in this disclosure is correct and that I am duly
authorised to make this disclosure by all persons for whom it is made.
End CA:00259749 For:DIL    Type:SSH        Time:2015-01-14 12:57:00