RELINT: DIL: Ongoing disclosure notice ( Robert E. Norton Jr.)

10 Aug 2010 9:44 am

DIL 10/08/2010 RELINT

REL: 0944 HRS Diligent Board Member Services INC (NS)

RELINT: DIL: Ongoing disclosure notice ( Robert E. Norton Jr.)

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

A. Details of director or officer

Name of director or officer of public issuer: Robert E. Norton Jr.

Name of public issuer: Diligent Board Member Services, Inc. ("Diligent") Position held in public issuer: Executive Vice President and General Counsel

B. Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 120,500 of the ordinary shares of Diligent after this transaction

C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities: beneficial and legal owner of 120,500 ordinary shares of Diligent. Name of registered holder of securities: Robert E. Norton Jr.

D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquisition: August 6, 2010 NZ time, Consideration paid for acquisition: US$9,635 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 20,500 ordinary shares from a fellow Diligent employee.

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, 2010

G. Signature

Signature of director or officer: Robert E. Norton Jr. Date of signature: August 10, 2010 NZ time End CA:00198174 For:DIL Type:RELINT Time:2010-08-10:09:44:24

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