RELINT: DIL: Ongoing disclosure notice (Marc Daniels)

11 Aug 2010 8:30 am

DIL 11/08/2010 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

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") Position held in public issuer: Executive Vice President

Securities in public issuer or any related body corporate in which director or officer has relevant interest

Number, class, and type of securities: 1,115,988 of the ordinary shares of Diligent after this transaction

Nature of relevant interest and name of registered holder

Nature of relevant interest in securities: beneficial and legal owner of 1,115,988 ordinary shares of Diligent. Name of registered holder of securities: Marc Daniels. Details of acquisitions and disposals

If the relevant interest was acquired Date of acquisition: NA Consideration paid for acquisition: NA If the relevant interest was disposed of Date of disposal: August 4, 2010 Consideration received for disposal: NZ$92,800 Type of transactions Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: Sold off market 145,000 ordinary shares of Diligent to 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: April 26,2010

Signature

Signature of director or officer: Marc Daniels Date of signature: August 11, 2010 NZ time End CA:00198194 For:DIL Type:RELINT Time:2010-08-11:08:30:30

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