DIL diligent corporation (ns)

Ann: GENERAL: DIL: Response to analyst's repo

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    DIL
    15/03/2013 12:20
    GENERAL
    
    REL: 1220 HRS Diligent Board Member Services INC (NS)
    
    GENERAL: DIL: Response to analyst's report
    
    15 March 2013
    
    ANNOUNCEMENT
    
    DILIGENT BOARD MEMBER SERVICES, INC
    ("COMPANY")
    
    The Company has become aware of an analyst's report issued on 19 December
    2012 by First New Zealand Capital which states that "Recently Diligent has
    indicated that it is developing a related product to Boardbooks, which is
    aimed at executive teams rather than Boards (the "New Product")".
    
    It is not the Company's normal practice to comment upon analyst's reports.
    In this instance, however, it wishes to clarify that it has not made a
    statement to the effect that it is developing a particular new product aimed
    at executive teams.  The Company has indicated only that, in the future, its
    products may be used by clients who need to disseminate other confidential
    information in a secure, timely and user friendly manner.
    
    The report also makes a number of speculative statements about which, in line
    with its normal practice, the Company makes no comment.
    
    END
    
    Contact Person:  Sonya Joyce, Diligent NZ
    
    Phone:  +64 4 894 6912
    End CA:00234176 For:DIL    Type:GENERAL    Time:2013-03-15 12:20:55
    				
 
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