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

• Release Date: 13/07/15 12:23
• Summary: ALLOT: DIL: Notification of Issue of Securities - Ordinary Shares
• Price Sensitive: No
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					DIL
13/07/2015 12:23
ALLOT
NOT PRICE SENSITIVE
REL: 1223 HRS Diligent Corporation (NS)

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

13 July 2015

NOTIFICATION OF ISSUE OF SECURITIES - ORDINARY SHARES

For the purposes of Listing Rule 7.12.1 of the NZX Main Board/Debt Market
Listing Rules, Diligent Corporation (DIL) advises that the following
securities have been issued:

a Class of security Ordinary Shares
 ISIN NZDILE0001S9
b Number issued 20,327
c Issue price NZ$111,761.91 (NZ$5.50 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 second quarter of 2015
i Authority for issue Shareholder approval
j Terms of issue None
k Total number of securities of the class in existence after the issue
  87,126,026
l Treasury stock N/A
m Date of issue 13 July 2015 (NZ Time)

Yours faithfully,

Thomas N. Tartaro
Executive Vice President, General Counsel and Corporate Secretary
End CA:00266929 For:DIL    Type:ALLOT      Time:2015-07-13 12:23:02