Ann: ALLOT: DIL: Notification of Issue of Securities

• Release Date: 14/04/15 14:28
• Summary: ALLOT: DIL: Notification of Issue of Securities
• Price Sensitive: No
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					DIL
14/04/2015 14:28
ALLOT
NOT PRICE SENSITIVE
REL: 1428 HRS Diligent Board Member Services INC (NS)

ALLOT: DIL: Notification of Issue of Securities

14 April 2015

NOTIFICATION OF ISSUE OF SECURITIES - ORDINARY SHARES

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

a Class of security Ordinary Shares
 ISIN NZDILE0001S9
b Number issued 18,760
c Issue price NZ$106,216.00 (NZ$5.66 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 first 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
  86,934,274
l Treasury stock N/A
m Date of issue 14 April 2015 (NZ Time)

Yours faithfully,

Sonya Joyce
Director of Investor Relations
End CA:00263080 For:DIL    Type:ALLOT      Time:2015-04-14 14:28:51