Ann: GENERAL: DIL: Notification of Allotment of Securities -...

• Release Date: 30/06/15 11:44
• Summary: GENERAL: DIL: Notification of Allotment of Securities - Options
• Price Sensitive: No
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					DIL
30/06/2015 11:43
GENERAL
NOT PRICE SENSITIVE
REL: 1143 HRS Diligent Corporation (NS)

GENERAL: DIL: Notification of Allotment of Securities - Options

30 June 2015

NOTIFICATION OF ALLOTMENT OF SECURITIES - OPTIONS

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 Unlisted options over ordinary shares.
 ISIN N/A
b Number issued 240,000
c Nominal value N/A
 Issue price Nil on issue. The options have an exercise price
US$3.84 per ordinary share.
d Payment in cash N/A
e Amount paid up N/A
f Principle terms One quarter of the options will become exercisable on
each anniversary of the issue date, subject to the employees' continued
employment. The options have a term of 10 years from the issue date.
g Percentage of class of securities 100% (if these options were
exercised on the date of this notice the number of ordinary shares that would
be issued would constitute 0.28% of the ordinary shares then on issue).
h Reason for issue Issue of unlisted options under the DIL 2013
Incentive Plan as part of the remuneration of an employee.
i Authority for issue Written Consent of the Incentive Plan
Subcommittee of the Compensation Committee effective 13 June 2015 (EST).
j Terms of issue See principle terms above.
k Total number of securities of the class in existence after the issue
  240,000
l Treasury stock N/A
m Date of issue 29 June 2015 (EST).

Yours faithfully,

Thomas N. Tartaro
Executive Vice President, General Counsel and Corporate Secretary
End CA:00266390 For:DIL    Type:GENERAL    Time:2015-06-30 11:44:00