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- Release Date: 08/08/13 11:50
- Summary: ALLOT: FPH: Notification of Issue Of Securities
- Price Sensitive: No
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FPH
08/08/2013 09:50
ALLOT
REL: 0950 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: Notification of Issue Of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 8 August 2013 - Fisher & Paykel Healthcare Corporation
Limited (NZSX:FPH, ASX:FPH) advises that the following securities were issued
pursuant to the Company's 2008, 2009 and 2010 issue of options under the
Fisher & Paykel Healthcare 2003 Share Option Plan. The issue of options and
shares under the Plan were approved by the Board on 22 August 2008, 21 August
2009 and 27 August 2010 respectively.
(a) Class of security Ordinary shares
ISIN NZFAPE0001S2
(b) Number issued 14,162
(c) Issue price $3.48 (8,323 shares), $3.68 (899 shares), $3.21 (4,940
shares)
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00259%
(g) Reason for issue Employees cancelling options issued under the 2008, 2009
and 2010 issues of the Fisher & Paykel Healthcare 2003 Share Option Plan.
263,534 options were cancelled on 7 August 2013 pursuant to the Cancellation
Offer approved by shareholders at the ASM held on 12 August 2004. The shares
were issued in consideration of the cancellation of the options and are equal
in value to the gain on the options (such gain being calculated based on
exercise prices of $3.48, $3.68, $3.21).
(h) Authority for issue Directors' resolution
(i) Terms of issue The shares rank pari passu with the existing ordinary
shares.
(j) Total number of securities after issue 546,532,814
(l) Date of issue 8 August 2013
This advice is given under Listing Rule 7.12.1.
End CA:00239423 For:FPH Type:ALLOT Time:2013-08-08 09:50:05
