Ann: ALLOT: DIL: Notification of Allotment of Sec

• Release Date: 14/03/14 11:13
• Summary: ALLOT: DIL: Notification of Allotment of Securities - Ordinary Shares
• Price Sensitive: No
• Download Document  1.02KB

					DIL
14/03/2014 09:13
ALLOT

REL: 0913 HRS Diligent Board Member Services INC (NS)

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

14 March 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 86,497
c Issue price US$349,150.68 (NZ$4.77 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 0.1%
h Reason for issue The shares are being issued as part of
Directors' remuneration for the financial year ending 31 December 2013.
i Authority for issue Shareholder approval.
j Terms of issue None
k Total number of securities of the class in existence after the issue
  86,529,775

l Treasury stock N/A
m Date of issue 13 March 2014 (NZ Time)
End CA:00248211 For:DIL    Type:ALLOT      Time:2014-03-14 09:13:20