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

• Release Date: 31/12/15 11:06
• Summary: ALLOT: DIL: Notification of Issue of Securities - Ordinary Shares
• Price Sensitive: No
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					DIL
31/12/2015 11:06
ALLOT
NOT PRICE SENSITIVE
REL: 1106 HRS Diligent Corporation (NS)

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

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:

Class of security  Ordinary Shares
ISIN NZDILE0001S9

Number issued 112,500

Issue price N/A (Ordinary Shares issued upon vesting of

Restricted Share Units and no additional consideration is payable by the
employee)

Payment in cash N/A

Amount paid up N/A

Principle terms of issue N/A

Percentage of class of securities 0.13%

Reason for issue Issue of shares under the DIL 2013 Incentive Plan as part of
employee remuneration

Authority for issue Resolution of the Board upon granting of the Restricted
Share Units

Terms of issue None

Total number of securities of the class in existence after the issue
87,329,954

Treasury stock N/A
Date of issue 30 December 2015 (EST)

Yours faithfully,

Thomas N. Tartaro
Executive Vice President, General Counsel and Corporate Secretary
End CA:00275928 For:DIL    Type:ALLOT      Time:2015-12-31 11:06:31