DIL
23/12/2015 12:24
ALLOT
NOT PRICE SENSITIVE
REL: 1224 HRS Diligent Corporation (NS)
ALLOT: DIL: Notification of Issue of Securities - Ordinary Shares
23 December 2015
NOTIFICATION OF ISSUE OF SECURITIES - ORDINARY SHARES
For the purposes of Listing Rule 7.12.1 of the NZX Main Board/Debt Market
Listing Rules, Diligent Corporation (DIL) advises that the following
securities have been issued:
a Class of security Ordinary Shares
ISIN NZDILE0001S9
b Number issued 6,348
c Issue price N/A (Ordinary Shares issued upon vesting of
Restricted Share Units and no additional consideration is payable by the
employee)
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 0.01%
h Reason for issue Issue of shares under the DIL 2013 Incentive
Plan as part of employee remuneration
i Authority for issue Resolution of the Board upon granting of the
Restricted Share Units
j Terms of issue None
k Total number of securities of the class in existence after the issue
87,217,454
l Treasury stock N/A
m Date of issue 22 December 2015 (EST)
Yours faithfully,
Thomas N. Tartaro
Executive Vice President, General Counsel and Corporate Secretary
End CA:00275680 For:DIL Type:ALLOT Time:2015-12-23 12:24:09
