Ann: ALLOT: DIL: Notification of Allotment of Securities -...

• Release Date: 24/07/14 15:38
• Summary: ALLOT: DIL: Notification of Allotment of Securities - Ordinary Shares
• Price Sensitive: No
• Download Document  1.06KB

					DIL
24/07/2014 15:38
ALLOT

REL: 1538 HRS Diligent Board Member Services INC (NS)

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

24 July 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 3,324
c Issue price NZ$13,437.60 (NZ$4.04 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 0.004%
h Reason for issue The shares were issued as part of Directors'
remuneration for the second quarter of 2014.
i Authority for issue Shareholder approval.
j Terms of issue None
k Total number of securities of the class in existence after the issue
  86,583,784

l Treasury stock N/A
m Date of issue 24 July 2014 (NZ Time).

Yours faithfully,

Sonya Joyce
Director of Investor Relations
End CA:00253057 For:DIL    Type:ALLOT      Time:2014-07-24 15:38:25