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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
1440052	Alessandro Sodi	C/O Diligent Board Members Services, Inc 39 West 37Th Street, 8Th Floor New York NY 10018	Ceo/President	Yes	Yes	No	No

Reported Non-Derivative Transactions

Sec. Name	Acquisiton - Disposition	Date	Amount	Price	Remaning Holdings	Equity Swap Involved	Form Type	Code	Nature of Ownership	Explanation
Common Stock	Disposition	2012-08-17	3,025	$3.13	244,591	No	4	S	Indirect	Through Services Share Holdings, LLC

Equity Swap Involved	Form Type	Code	Nature of Ownership	Explanation
No	4	S	Indirect	Through Services Share Holdings, LLC

Reported Non-Derivative Holdings

Sec. Name	Remaning Holdings	Nature of Ownership	Explanation
Common Stock	1,877,742	Direct

Footnotes

Based on an exchange rate of NZ$1.00 to US$0.8119 on the date of the transaction.
The shares represent the reporting person's pro rata interest in securities owned by SSH. The reporting person is a member of SSH but disclaims beneficial ownership of the reported securities except to the extent of his pecuniary interest therein, and the inclusion of these shares in this report shall not be deemed an admission of beneficial ownership of all of the reported shares for purposes of Section 16 or for any other purpose.