Ann: ALLOT: DIL: Notification of Conversion of Securities - Options

• Release Date: 21/01/16 12:43
• Summary: ALLOT: DIL: Notification of Conversion of Securities - Options
• Price Sensitive: No
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					DIL
21/01/2016 12:43
ALLOT
NOT PRICE SENSITIVE
REL: 1243 HRS Diligent Corporation (NS)

ALLOT: DIL: Notification of Conversion of Securities - Options

21 January 2016

NOTIFICATION OF CONVERSION OF SECURITIES - OPTIONS

For the purposes of Listing Rule 7.12.9 of the NZX Main Board/Debt Market
Listing Rules, Diligent Corporation (DIL) advises that the following
securities have converted today:

a Number and class of securities converted 16,667 unlisted options granted
under DIL's 2007 Incentive Plan on 9 October 2009 (Options) converted into
Ordinary Shares.

b Interest and dividend conditions N/A

c Number of securities after conversion
161,667 Options
87,499,646 Ordinary Shares

Yours faithfully,

Thomas N. Tartaro
Executive Vice President, General Counsel and Corporate Secretary
End CA:00276667 For:DIL    Type:ALLOT      Time:2016-01-21 12:43:48