Ann: RELINT: DIL: Ongoing Disclosure Notices

• Release Date: 16/04/14 18:30
• Summary: RELINT: DIL: Ongoing Disclosure Notices
• Price Sensitive: No
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					DIL
16/04/2014 16:30
RELINT

REL: 1630 HRS Diligent Board Member Services INC (NS)

RELINT: DIL: Ongoing Disclosure Notices

Please see attached directors disclosure notices under section 19T of the
Securities Markets Act 1988 regarding Diligent Board Member Services, Inc.

The relevant directors are:

David Liptak;
Mark Weldon;
Mark Russell;
Joe Carrabino;
Greg Petersen; and
Larry Jones.
End CA:00249565 For:DIL    Type:RELINT     Time:2014-04-16 16:30:07