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

• Release Date: 16/02/16 09:32
• Summary: ALLOT: DIL: Notification of Issue of Securities - Ordinary Shares
• Price Sensitive: No
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					DIL
16/02/2016 09:32
ALLOT
NOT PRICE SENSITIVE
REL: 0932 HRS Diligent Corporation (NS)

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

16 February 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 50,000
c Issue price Shares were issued in consideration for the
termination of an option award agreement providing for the issuance of 50,000
ordinary shares.
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 0.05%
h Reason for issue Issue of ordinary shares in consideration for
cancellation of option award agreement.
i Authority for issue Resolution of the Board and Listing Rule
7.3.5.
j Terms of issue None.
k Total number of securities of the class in existence after the issue
  87,549,646

l Treasury stock N/A
m Date of issue 15 February 2016 (EST).

Yours faithfully,

Thomas N. Tartaro
Executive Vice President, General Counsel and Corporate Secretary
End CA:00277703 For:DIL    Type:ALLOT      Time:2016-02-16 09:32:48