FPH
09/09/2015 08:31
GENERAL
NOT PRICE SENSITIVE
REL: 0831 HRS Fisher & Paykel Healthcare Corporation Limited
GENERAL: FPH: Notification of Issue of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand,8 September 2015- Fisher & Paykel Healthcare
Corporation Limited (NZSX:FPH, ASX:FPH) advises that the Board had determined
to issue, with effect from today, 478,350 performance share rights to
selected senior employees. The details of the issue are set out below:
(a) Class of Security: Unlisted Performance Share Rights ("PSRs") issued
under the Fisher & Paykel Healthcare Performance Share Rights Plan (the "PSR
Plan").
ISIN: N/A
(b) Number Issued: 478,350
(c) Nominal value:
Issue Price: There is no nominal value for the PSRs.
No amount is payable for the grant of PSRs. One PSR gives the participant the
potential to exercise that PSR for one ordinary share at no cost.
(d) Payment terms: N/A
(e) Amount Paid up: N/A
(f) Percentage of total class issued: The Company has a total of 560,511,186
ordinary shares, 10,513,517 Options and 1,283,160 PSRs on issue. Following
the issue, the Company will have a total of 560,511,186 ordinary shares,
10,513,517 Options and 1,761,510 PSRs on issue. 478,350 PSRs represent
approximately 0.08534% of the ordinary shares on issue.
(g) Reason for issue: To provide senior employees with rewards that depend on
the achievement of a designated total shareholder return hurdle.
(h) Authority for issue: Directors' resolution dated 27 August 2015
(i) Terms of Issue: The PSRs will be issued on the terms of the PSR Plan in
the form approved by the Board.
(j) Total number of securities after issue: 1,761,510 PSRs
(l) Date of issue: 8 September 2015
This advice is given under Listing Rule 7.12.1.
Contact: Tony Barclay, Company Secretary on +64 9 574 0119. For more
information about the company visit our website www.fphcare.com
End CA:00269844 For:FPH Type:GENERAL Time:2015-09-09 08:31:04
