Investor Contacts

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).

DILIGENT BOARD MEMBER SERVICES, INC.

Global Headquarters / US Investor Inquiries:
39 West 37th Street, 8th floor
New York, NY 10018
Phone: +1-212-741-8181
Fax: +1-212-629-8785
US Toll Free: 1-877-4DILIGENT (1-877-454-5443)
Contact: Robert Norton, Corporate Secretary
Email:

New Zealand Investor Enquiries:
49 Carlyle Street, Level 1
Christchurch, New Zealand
Phone: +64–3–977–5599
Fax: +64-3-366-1953
NZ Toll-Free: 0800-DILIGENT (0800-345-443)
Contact: Kevin Lawler, Director of Finance
Email:

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 Enquiries +64-9-375-5998
Facsimile: +64-9-375-5990
Email:
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.