Ann: SSH: DIL: SSH Notice - Wasatch Advisors, Inc

• Release Date: 23/02/16 12:31
• Summary: SSH: DIL: SSH Notice - Wasatch Advisors, Inc
• Price Sensitive: No
• Download Document  3.15KB

					DIL
23/02/2016 12:31
SSH
NOT PRICE SENSITIVE
REL: 1231 HRS Diligent Corporation (NS)

SSH: DIL: SSH Notice - Wasatch Advisors, Inc

Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013

To New Zealand Stock Exchange
and
To Diligent Board Member Services, Inc.

Relevant event being disclosed: decrease 1% or more in substantial holding
Date of relevant event: February 19, 2016
Date this disclosure made: February 22, 2016
Date last disclosure made: January 13, 2015

Substantial product holder(s) giving disclosure
Full name(s): Wasatch Advisors, Inc.

Summary of substantial holding
Class of quoted voting products: DIL.NZ ordinary shares
Summary for Wasatch Advisors, Inc.
For this disclosure,--
(a) total number held in class: 6,242,593
(b) total in class: 87,549,646
(c) total percentage held in class: 7.1%
For last disclosure,--
(a) total number held in class: 7,383,651
(b) total in class: 86,895,778
(c) total percentage held in class: 8.5%

Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure Details of
the transactions or other events requiring disclosure under the instructions
to this form:

Between January 10, 2015 and February 19, 2016, Wasatch Advisors made a
number of purchase and sell transactions in the security.  On February 19,
2016, Wasatch Advisors sold 1,477,000 shares, representing NZD$10,528,905 on
the New Zealand Stock Exchange, which caused Wasatch's ownership to decrease
1%.

Details after relevant event
Details for Wasatch Advisors, Inc.
Nature of relevant interest(s): Wasatch Advisors is the  investment manager
to a number of private accounts and a series of mutual funds who are the
beneficial owners of DIL.NZ.

Wasatch Advisors is the registered holder of securities with investment and
voting discretion. All shares are held for investment purposes only.

For that relevant interest,--
(a) number held in class: 6,242,593
(b) percentage held in class: 7.1%
(c) current registered holder(s): Wasatch Advisors, Inc.
(d) registered holder(s) once transfers are registered: N/A
For a derivative relevant interest, also--
(a) type of derivative: N/A
(b) details of derivative: N/A
(c) parties to the derivative: N/A
(d) if the substantial product holder is not a party to the derivative, the
nature of the relevant interest in the derivative: N/A

Additional information
Address(es) of substantial product holder(s):
Wasatch Advisors, Inc.
505 Wakara Way, 3rd Floor
Salt Lake City, UT 84108
U.S.A.

Contact details:
Rebekah Gold
[email protected]
Tele: (801) 533-0777

Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Financial Markets Conduct Act 2013 in
relation to the financial products to which this disclosure relates: N/A

Certification
I, Rebekah Gold certify 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:00278160 For:DIL    Type:SSH        Time:2016-02-23 12:31:41