RELINT: DIL: Ongoing disclosure (Mark Russell)

3 Feb 2010 12:26 pm

DIL 03/02/2010 RELINT

REL: 1226 HRS Diligent Board Member Services INC (NS)

RELINT: DIL: Ongoing disclosure (Mark Russell)

Ongoing disclosure notice ? Section 19T(2), Securities Markets Act 1988

Details of director or officer Name of director or officer of public issuer: Mark Russell Name of public issuer: Diligent Board Member Services, Inc. ("Diligent") Name of related body corporate (if applicable): N/A Position held in public issuer: Independent Director Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities:73,000 ordinary shares of Diligent of which 23,000 are being reported herein as purchased. Nature of relevant interest and name of registered holder Nature of relevant interest in securities: Mr. Russell is the registered and beneficial owner Name of registered holder of securities: Mark Russell Details of acquisitions and disposals If the relevant interest was acquired Date of acquisition: 22 January 2010 Consideration paid for acquisition: 13,000 shares for NZD4,940, 10,000 shares for NZD3,700. If the relevant interest was disposed of Date of disposal: Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: On January 22, 2010, Mark Russell purchased 13,000 ordinary shares of Diligent through a broker over the exchange for NZ$4,940 and 10,000 ordinary shares of Diligent through a broker over the exchange for NZ$3,700. Total number of transactions this notice relates to: Two Date of last disclosure notice (whether in form 1 or form 2) by director or officer: N/A Signature Signature of director or officer: Mark Russell Date of signature: 2 February 2010 or ?Signature of person authorised to sign on behalf of director or officer:

Date of signature: Name and title of authorised person:

[Notes] [Use this form to disclose all the acquisitions and disposals by a director of a public issuer of relevant interests in securities of the public issuer or of a related body corporate. The disclosure must normally be made within 5 trading days of the first acquisition or disposal disclosed in this notice. Provide the information required under headings C and D for each type of security identified under heading B. This notice must be signed either by the director or officer making the disclosure, or by a person authorised by the director or officer to sign on his or her behalf.] End CA:00190814 For:DIL Type:RELINT Time:2010-02-03:12:26:47

More announcements for DIL