Ann: ALLOT: DIL: Notification of conversion of securities -...

• Release Date: 01/08/14 11:24
• Summary: ALLOT: DIL: Notification of conversion of securities - options
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					DIL
01/08/2014 11:24
ALLOT

REL: 1124 HRS Diligent Board Member Services INC (NS)

ALLOT: DIL: Notification of conversion of securities - options

1 August 2014

NOTIFICATION OF CONVERSION OF SECURITIES - OPTIONS

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

a Number and class of securities converted  50,000 unlisted options granted
under DIL's 2007 Incentive Plan on 20 August 2009 (Options) converted into
Ordinary Shares.

b Interest and dividend conditions N/A.

c Number of securities after conversion
 50,000 Options
86,633,784 Ordinary Shares

Yours faithfully,

Sonya Joyce
Director of Investor Relations
End CA:00253394 For:DIL    Type:ALLOT      Time:2014-08-01 11:24:57