Ann: SSH: DIL: SSH Notice - Peter Karl Christophe

• Release Date: 17/03/14 17:48
• Summary: SSH: DIL: SSH Notice - Peter Karl Christopher Huljich
• Price Sensitive: No
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					DIL
17/03/2014 15:48
SSH

REL: 1548 HRS Diligent Board Member Services INC (NS)

SSH: DIL: SSH Notice - Peter Karl Christopher Huljich

Disclosure of ceasing to have substantial holding
Section 25, Securities Markets Act 1988

To: NZX Limited
And: Diligent Board Member Services, Inc. (DIL)
Date this disclosure made: 17 March 2014
Date last disclosure made: 28 March 2012

Substantial security holder(s) giving disclosure
Name(s): Peter Karl Christopher Huljich
Contact details: Sarah Elder, +64 9 913 3500,
[email protected]
Date on which substantial security holder(s) ceased to have substantial
holding: 14 March 2014

Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary Shares
Summary for: Peter Karl Christopher Huljich
For this disclosure,--
(a) total number held in class: 4,243,535
(b) total in class: 86,529,775
(c) total percentage held in class: 4.90%
For last disclosure,--
(a) total number held in class: 5,823,697
(b) total in class: 81,834,191
(c) total percentage held in class: 7.12%

Details of transactions and events giving rise to person ceasing to have a
substantial holding
Details of the transactions or other events requiring disclosure under the
instructions to this form: Sale of shares as part of normal portfolio
activity up to 14 March 2014, change of control of non-beneficial relevant
interests, the issue of further ordinary shares and the conversion of Series
A Preferred Stock into Ordinary Shares.
Peter Karl Christopher Huljich is a director of HWM (NZ) Holdings Limited and
a shareholder in the ultimate holding company of HWM (NZ) Holdings Limited.
HWM (NZ) Holdings Limited is the registered holder and beneficial owner of
ordinary shares in DIL. Peter Karl Christopher Huljich acts as an investment
manager in respect of HWM (NZ) Holdings Limited's shareholding in DIL.
HWM (NZ) Holdings Limited as trustee of the Huljich Wholesale Equity Fund is
the registered holder of ordinary shares in DIL. Peter Karl Christopher
Huljich acts as an investment manager in respect of the Huljich Wholesale
Equity Fund shareholding in DIL.
Christopher Peter Huljich and Colin Gordon Powell as trustees of the
Elizabeth Anne Huljich Family Trust are the registered holders of ordinary
shares in DIL. Peter Karl Christopher Huljich acts as an investment manager
in respect of the Elizabeth Anne Huljich Family Trust shareholding in DIL.
Peter Karl Christopher Huljich is a Trustee of The CPH Trust. Christopher
Peter Huljich, Connie Maria Huljich, Peter Karl Christopher Huljich,
Elizabeth Anne Ferguson and Colin Gordon Powell as trustees of The CPH Trust
are the registered holders of ordinary shares in DIL. Peter Karl Christopher
Huljich acts as an investment manager in respect of The CPH Trust's
shareholding in DIL.

Additional information
Nature of connection between substantial security holders: N/A
Address(es) of substantial security holder(s): c/- Level 4, 3 Ferncroft
Street, Grafton, Auckland 1010.
Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Act in relation to the securities to which
this disclosure relates: N/A

Declaration
I, Sarah Ann Elder, declare that, to the best of my knowledge and belief, the
information contained in this disclosure is correct and that I am duly
authorised to make this disclosure by all persons for whom it is made
End CA:00248293 For:DIL    Type:SSH        Time:2014-03-17 15:48:58