Ann: GENERAL: DIL: Notification of Conversion of Securities - Options

• Release Date: 31/12/15 11:07
• Summary: GENERAL: DIL: Notification of Conversion of Securities - Options
• Price Sensitive: No
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					DIL
31/12/2015 11:07
GENERAL
NOT PRICE SENSITIVE
REL: 1107 HRS Diligent Corporation (NS)

GENERAL: DIL: Notification of Conversion of Securities - Options

NOTIFICATION OF CONVERSION OF SECURITIES - OPTIONS

For the purposes of Listing Rule 7.12.9 of the NZX Main Board/Debt Market
Listing Rules, Diligent Corporation (DIL) advises that the following
securities have converted today:

Number and class of securities converted  128,000 unlisted options granted
under DIL's 2010 Incentive Plan on 27 June 2011 (Options) converted into
Ordinary Shares.

Interest and dividend conditions N/A

Number of securities after conversion  122,000 Options 87,457,954 Ordinary
Shares

Yours faithfully,

Thomas N. Tartaro
Executive Vice President, General Counsel and Corporate Secretary
End CA:00275929 For:DIL    Type:GENERAL    Time:2015-12-31 11:07:54