Ann: MEMO: DIL: MEMO: DIL - Name Change

• Release Date: 19/05/15 09:47
• Summary: MEMO: DIL: MEMO: DIL - Name Change
• Price Sensitive: No
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					DIL
19/05/2015 09:47
MEMO
NOT PRICE SENSITIVE
REL: 0947 HRS Diligent Board Member Services INC (NS)

MEMO: DIL: MEMO: DIL - Name Change

Memorandum

To:  Market Participants
From:  NZX Client and Market Services
Date:  19 May 2015
Subject: Diligent Board Member Services INC (NS) ("DIL") - Name Change

Message:

Further to the announcement made by Diligent Board Member Services INC (NS)
("DIL") earlier today, NZX Regulation ("NZXR") advises that DIL will be
changing its name to Diligent Corporation (NS) with effect from market open
on Thursday, 4 June 2015.

The ISIN and ticker code for DIL will remain unchanged as NZDILE0001S9 and
DIL respectively.

Please contact NZX Client and Market Services on +64 4 496 2853 or
[email protected] with any queries.

ENDS
End CA:00264472 For:DIL    Type:MEMO       Time:2015-05-19 09:47:37