Ann: DIRECTOR: DIL: Mark Weldon Determined to be

• Release Date: 13/06/12 10:55
• Summary: DIRECTOR: DIL: Mark Weldon Determined to be an Independent Director
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DIL
13/06/2012 08:55
DIRECTOR

REL: 0855 HRS Diligent Board Member Services INC (NS)

DIRECTOR: DIL: Mark Weldon Determined to be an Independent Director

The Board of Directors of Diligent Board Member Services has determined that
Mark Weldon is an independent director under the NZX Listing Rule standard
governing director independence.
End CA:00223802 For:DIL    Type:DIRECTOR   Time:2012-06-13 08:55:46