FPH
12/02/2015 10:36
ALLOT
NOT PRICE SENSITIVE
REL: 1036 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: Notification of Allotment of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 12 February 2015 - Fisher & Paykel Healthcare
Corporation Limited (NZSX:FPH, ASX:FPH) advises that the following securities
were issued pursuant to the Company's 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 27 August 2010.
(a) Class of security Ordinary shares
ISIN NZFAPE0001S2
(b) Number issued 11,000
(c) Issue price $3.42
(d) Payment terms Payment in cash
(e) Amount paid up In full
(f) Percentage of total class issued 0.00197%
(g) Reason for issue 11,000 shares were issued to an employee exercising
options issued under the 2010 issue of the Fisher & Paykel Healthcare 2003
Share Option Plan based on an exercise price of $3.42.
(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 557,874,251
(l) Date of issue 12 February 2015
This advice is given under Listing Rule 7.12.1.
End CA:00260572 For:FPH Type:ALLOT Time:2015-02-12 10:36:31
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