DIRECTOR: DIL: Diligent Directors Nominations

19 Mar 2010 8:30 am

DIL 19/03/2010 DIRECTOR

REL: 0830 HRS Diligent Board Member Services INC (NS)

DIRECTOR: DIL: Diligent Directors Nominations

Diligent Directors Nominations

Pursuant to Section 3.3.5 of the NZX Listing Rules, shareholders of Diligent Board Member Services, Inc. (Diligent) have the right to propose nominations for directors of Diligent to be elected at the 2010 Annual Meeting. If you would be interested in nominating an individual, you must send your nomination to Robert Norton, Corporate Secretary, Diligent Board Member Services, Inc., 39 West 37th Street, 8th Floor, New York, New York 10018, USA. Any nomination to be effective must be received by Mr. Norton by no later than Friday, April 9, 2010.

Any nomination should be accompanied by the name and address of the individual proposed, and sufficient background about the individual's qualifications, including work experience, managerial experience and involvement in the community. Evidence should also be provided that the proposed nominee has agreed to serve if he or she were to be elected. End CA:00192674 For:DIL Type:DIRECTOR Time:2010-03-19:08:30:22

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