RELINT: DIL: Ongoing disclosure notice (Marc Daniels)

27 Apr 2010 8:30 am

DIL 27/04/2010 RELINT

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

RELINT: DIL: Ongoing disclosure notice (Marc Daniels)

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

A. Details of director or officer Name of director or officer of public issuer: Marc Daniels

Name of public issuer: Diligent Board Member Services, Inc. ("Diligent") Name of related body corporate (if applicable): N/A Position held in public issuer: Executive Vice President, Licensing

B. Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: Marc Daniels is the registered and beneficial owner of 1,261,988 ordinary shares of Diligent after selling 220,000 shares in this transaction.

C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities: Marc Daniels is the beneficial and registered owner of 1,261,988 ordinary shares of Diligent. Name of registered holder of securities: Marc Daniels

D. Details of acquisitions and disposals If the relevant interest was acquired Date of Acquisition: N/A Consideration paid for acquisition: N/A If the relevant interest was disposed of Date of disposal: 20 April 2010 (US time) Consideration received for disposal: NZ$ 116,000 Type of transactions Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: Off market sale of 220,000 ordinary shares of Diligent by Marc Daniels to a fellow employee on April 20, 2010 (US time).

E. Total number of transactions this notice relates to: One

F. Date of last disclosure notice (whether in form 1 or form 2) by director or officer: October 15, 2009

G. Signature Signature of director or officer: Marc Daniels Date of signature: April 26, 2010 (US time)

[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:00194173 For:DIL Type:RELINT Time:2010-04-27:08:30:07

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