Ann: ALLOT: DIL: Notification of Issue of Securities - Ordinary Shares

• Release Date: 23/09/14 14:49
• Summary: ALLOT: DIL: Notification of Issue of Securities - Ordinary Shares
• Price Sensitive: No
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					DIL
23/09/2014 14:49
ALLOT

REL: 1449 HRS Diligent Board Member Services INC (NS)

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

23 September 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 87,052
c Issue price N/A (Ordinary Shares issued upon vesting of
Restricted Share Units and no additional consideration is payable by the
employees)
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 0.10%
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
  86,765,836

l Treasury stock N/A
m Date of issue 22 September (EST).

Yours faithfully,

Sonya Joyce
Director of Investor Relations
End CA:00255586 For:DIL    Type:ALLOT      Time:2014-09-23 14:49:47