RELINT: DIL: Ongoing Disclosure Notice

10 Aug 2010 9:09 am

DIL 10/08/2010 RELINT

REL: 0909 HRS Diligent Board Member Services INC (NS)

RELINT: DIL: Ongoing Disclosure Notice

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

Details of director or officer Name of director or officer of public issuer: Kevin Anthony Lawler

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

Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 1,005,000 shares of the ordinary shares of Diligent after this transaction

Nature of relevant interest and name of registered holder Nature of relevant interest in securities: (a) beneficial ownership of 995,000 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 Details of acquisitions and disposals If the relevant interest was acquired Date of acquisition: 3rd August 2010 NZ time, Consideration paid for acquisition: NZ$92,800 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 off market 145,000 ordinary shares from a fellow Diligent employee. Total number of transactions this notice relates to: one Date of last disclosure notice (whether in form 1 or form 2) by director or officer: 26th April 2010 Signature

Signature of director or officer: Kevin Anthony Lawler Date of signature: 4th August 2010 End CA:00198172 For:DIL Type:RELINT Time:2010-08-10:09:09:11

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