Ann: ALLOT: FPH: NOTIFICATION OF ISSUE OF SECURITIES

• Release Date: 15/02/16 08:38
• Summary: ALLOT: FPH: NOTIFICATION OF ISSUE OF SECURITIES
• Price Sensitive: No
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					FPH
15/02/2016 08:38
ALLOT
NOT PRICE SENSITIVE
REL: 0838 HRS Fisher & Paykel Healthcare Corporation Limited

ALLOT: FPH: NOTIFICATION OF ISSUE OF SECURITIES

NOTIFICATION OF ISSUE OF SECURITIES

Auckland, New Zealand, 15 February 2016 - Fisher & Paykel Healthcare
Corporation Limited (NZX:FPH, ASX:FPH) advises that the following securities
were issued pursuant to the Company's 2011 and 2012 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 19 August 2011 and 22
August 2012 respectively.

(a) Class of security  Ordinary shares
 ISIN NZFAPE0001S2
(b) Number issued 5,909
(c) Issue price $2.43 (2,133 shares); $2.06 (3,776 shares)
(d) Payment terms Nil Refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00105%
(g) Reason for issue Employee cancelling options issued under the 2011 and
2012 issues of the Fisher & Paykel Healthcare 2003 Share Option Plan.
8,000 options were cancelled on 15 February 2016 pursuant to the Cancellation
Offer approved by shareholders at the ASM held on 12 August 2004.  5,909
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 $2.43 and $2.06).

(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 563,661,983
(l) Date of issue 15 February 2016

This advice is given under Listing Rule 7.12.1.
End CA:00277621 For:FPH    Type:ALLOT      Time:2016-02-15 08:38:32