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

• Release Date: 01/04/16 10:37
• Summary: ALLOT: DIL: Notification of Issue of Securities - Ordinary Shares
• Price Sensitive: No
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					DIL
01/04/2016 10:37
ALLOT
NOT PRICE SENSITIVE
REL: 1037 HRS Diligent Corporation (NS)

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

1 April 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 27,242
c Issue price N/A (Ordinary Shares issued upon vesting of Restricted Share
Units and no additional consideration is payable by the employee)
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 Issue of shares under the DIL 2013 Incentive Plan as part
of employee remuneration
i Authority for issue Resolution of the Board upon granting of the Restricted
Share Units
j Terms of issue None
k Total number of securities of the class in existence after the issue
88,086,700

l  Treasury stock N/A
m Date of issue 31 March 2016 (EST)

Yours faithfully,

Thomas N. Tartaro
Executive Vice President, General Counsel and Corporate Secretary
End CA:00280193 For:DIL    Type:ALLOT      Time:2016-04-01 10:37:04