Ann: ALLOT: DIL: Rule 7.12.9 Report - Diligent Bo

• Release Date: 06/03/13 18:53
• Summary: ALLOT: DIL: Rule 7.12.9 Report - Diligent Board Member Services, Inc.
• Price Sensitive: No
• Download Document  988B

					

DIL
06/03/2013 16:53
ALLOT

REL: 1653 HRS Diligent Board Member Services INC (NS)

ALLOT: DIL: Rule 7.12.9 Report - Diligent Board Member Services, Inc.

Rule 7.12.9 Report - Diligent Board Member Services, Inc.

This is a notice required under Listing Rule 7.12.9 of the NZX Listing Rules
for an issuance by Diligent Board Member Services, Inc. (the "Company") of
some of its ordinary shares on the exercise of certain options.

(a) Number of securities converted:
40,000 options under the Company's Stock Option and Incentive Plan

(b) Number and class of securities into which the options have converted:
40,000 ordinary shares

(c) Details of any interest or dividend conditions attaching to the options
and ordinary shares:
N/A

(d) Securities of the same class remaining to be converted:
Options representing 4,228,334 shares issued under the Diligent 2007 Stock
Option and Incentive Plan remain to be converted
End CA:00233861 For:DIL    Type:ALLOT      Time:2013-03-06 16:53:54