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Filing Details

Issuer

Cik	Name	Symbol	Sector (SIC)	IRS No
1433269	Diligent Board Member Services Inc.	DIL.NZ	Services-Prepackaged Software (7372)	261189601

Insiders

Cik	Name	Reported Address	Insider Title	Director	Officer	Large Shareholder	Other
1439496	Carroll Capital Holdings Llc	94 Long Pond Road Hewitt NJ 07421		No	No	Yes	No

Reported Non-Derivative Transactions

Sec. Name	Acquisiton - Disposition	Date	Amount	Price	Remaning Holdings	Equity Swap Involved	Form Type	Code	Nature of Ownership
Common Stock	Disposition	2012-11-20	600,000	$0.00	4,468,014	No	5	G	Direct
Common Stock	Disposition	2012-11-20	1,000,000	$0.00	3,468,014	No	5	G	Direct
Common Stock	Disposition	2012-12-24	25,807	$4.53	3,442,207	No	4	S	Direct
Common Stock	Disposition	2012-12-27	21,912	$4.51	3,420,295	No	4	S	Direct
Common Stock	Disposition	2012-12-28	26,995	$4.47	3,393,300	No	4	S	Direct
Common Stock	Disposition	2012-12-31	11,899	$4.48	3,381,401	No	4	S	Direct
Common Stock	Disposition	2013-01-03	1,500	$4.55	3,379,901	No	4	S	Direct
Common Stock	Disposition	2013-01-03	30,000	$4.54	3,349,901	No	4	S	Direct
Common Stock	Disposition	2013-01-07	25,895	$4.55	3,324,006	No	4	S	Direct
Common Stock	Disposition	2013-01-08	15,679	$4.56	3,308,327	No	4	S	Direct
Common Stock	Disposition	2013-01-09	17,063	$4.58	3,291,264	No	4	S	Direct

Equity Swap Involved	Form Type	Code	Nature of Ownership
No	5	G	Direct
No	5	G	Direct
No	4	S	Direct
No	4	S	Direct
No	4	S	Direct
No	4	S	Direct
No	4	S	Direct
No	4	S	Direct
No	4	S	Direct
No	4	S	Direct
No	4	S	Direct

Footnotes

On November 20, 2012, Carroll Capital Holdings, LLC transferred 1,000,000 shares to Kenneth Carroll and 600,000 shares to the spouse of Mr. Carroll. These shares were transferred on the same date to the Elizabeth Carroll 2012 Descendants Trust and the Kenneth Carroll 2012 Family Trust, respectively (the "Trust Shares").
Kenneth Carroll has sole voting and dispositive power of the shares owned by Carroll Capital Holdings, LLC and as such may be deemed to indirectly beneficially own the shares owned by Carroll Capital Holdings, LLC.As the trustee of the Kenneth Carroll 2012 Family Trust and the spouse of Elizabeth Carroll who is the trustee of the Elizabeth Carroll 2012 Descendants Trust, Mr. Carrol may be deemed to beneficially own the Trust Shares. This filing shall not be deemed an admission that Mr. Carroll is the beneficial owner of the Trust Shares for purposes of Section 16 of the Securities Exchange Act of 1934, as amended, and Mr. Carroll disclaims beneficial ownership of all such shares except to the extent of his pecuniary interest therein.