RELINT: DIL: Ongoing Disclosure Notice (Kevin Lawler)

27 Apr 2010 9:02 am

DIL 27/04/2010 RELINT

REL: 0901 HRS Diligent Board Member Services INC (NS)

RELINT: DIL: Ongoing Disclosure Notice (Kevin Lawler)

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

A. Details of director or officer Name of director or officer of public issuer: Kevin Lawler

Name of public issuer: Diligent Board Member Services, Inc. ("Diligent") Position held in public issuer: CFO of New Zealand subsidiary

B. Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 860,000 shares of the common stock (common stock same as ordinary shares) of Diligent after this transaction

C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities: (a) beneficial ownership of 850,000 ordinary shares through family trust and (b) legal ownership of 10,000 ordinary shares Name of registered holder of securities: (a) The Lawler Family Trust and (b) Kevin Anthony Lawler

D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquisition: 20 th April 2010 NZ time, Consideration paid for acquisition: NZ$159,000 If the relevant interest was disposed of Date of disposal: N/A Consideration received for disposal: N/A Type of transactions Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: Acquired 300,000 ordinary shares offered for sale by other Diligent employees.

E. Total number of transactions this notice relates to: 2

F. Date of last disclosure notice (whether in form 1 or form 2) by director or officer: 16th October 2009

G. Signature Signature of director or officer: Kevin Lawler Date of signature: 26th April 2010 End CA:00194191 For:DIL Type:RELINT Time:2010-04-27:09:02:02

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