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

• Release Date: 13/01/16 11:15
• Summary: ALLOT: DIL: Notification of Issue of Securities - Ordinary Shares
• Price Sensitive: No
• Download Document  1.11KB

					DIL
13/01/2016 11:15
ALLOT
NOT PRICE SENSITIVE
REL: 1115 HRS Diligent Corporation (NS)

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

13 January 2016

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 25,025
c Issue price NZ$152,414.76 (NZ$6.09 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 fourth 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
87,482,979
l  Treasury stock N/A
m Date of issue 13 January 2016 (NZ Time)

Yours faithfully,

Thomas N. Tartaro
Executive Vice President, General Counsel and Corporate Secretary
End CA:00276330 For:DIL    Type:ALLOT      Time:2016-01-13 11:15:57