On December 12, 2007, Diligent Board Member Services, Inc. completed an offshore offering to members of the public in conjunction with a listing of the Company’s stock on the New Zealand Stock Exchange (NZX).

Investor Inquiries

Sonya Joyce
Director of Investor Relations
+64–4–894–6912
sjoyce@boardbooks.com

C/- P.O. Box 10 368
Phillipstown
Christchurch 8145, New Zealand

Share Registrar

Contact for shareholder information updates/changes
Link Market Services Limited
Level 16, Brookfield House, 19 Victoria Street West, Auckland
PO Box 91976, Auckland 1030

Investor Inquiries: +64-9-375-5998

Facsimile: +64-9-375-5990

Email: Link Market Services

Website: www.linkmarketservices.com

Trading

Diligent Board Member Services, Inc. is traded on the New Zealand Stock Exchange (NZX) under the symbol DIL.

www.nzx.com

If you would like to purchase DIL shares, we suggest you contact your broker.

Diligent Board Member Services, Inc. is traded on the New Zealand Stock Exchange (NZX) under the symbol DIL.
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