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

• Release Date: 13/01/15 13:48
• Summary: ALLOT: DIL: Notification of Issue of Securities - Ordinary Shares
• Price Sensitive: No
• Download Document  1.12KB

					DIL
13/01/2015 13:48
ALLOT
NOT PRICE SENSITIVE
REL: 1348 HRS Diligent Board Member Services INC (NS)

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

13 January 2015

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: 19,736
c. Issue price: NZ$102,380.50 (NZ$5.19 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: 0.02%
h. Reason for issue: The shares were issued as part of Directors'
remuneration for the fourth 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:
86,915,514
l. Treasury stock: N/A
m. Date of issue: 13 January 2015 (NZ Time)

Yours faithfully,
Sonya Joyce
Director of Investor Relations
End CA:00259725 For:DIL    Type:ALLOT      Time:2015-01-13 13:48:25