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

• Release Date: 10/10/14 16:05
• Summary: ALLOT: DIL: Notification of Issue of Securities - Ordinary Shares
• Price Sensitive: No
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					DIL
10/10/2014 16:05
ALLOT

REL: 1605 HRS Diligent Board Member Services INC (NS)

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

10 October 2014

NOTIFICATION OF ISSUE OF SECURITIES - ORDINARY SHARES

For the purposes of Listing Rule 7.12.1 of the Main Board/Debt Market 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 26,390
c Issue price NZ$122,354.60 (NZ$4.64 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 0.03%
h Reason for issue The shares were issued as part of Directors'
remuneration for the third 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
  86,792,226

l Treasury stock N/A
m Date of issue 10 October 2014 (NZ Time)

Yours faithfully,

Sonya Joyce
Director of Investor Relations
End CA:00256314 For:DIL    Type:ALLOT      Time:2014-10-10 16:05:14