FPH
30/08/2012 16:39
ALLOT
REL: 1639 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: NOTIFICATION OF ISSUE OF SECURITIES
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 30 August 2012 - Fisher & Paykel Healthcare
Corporation Limited (NZSX:FPH, ASX:FPH) advises that the Board had determined
to issue, with effect from today, 623,840 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: 623,840
(c) Nominal value:
Issue Price: There is no nominal value for the PSR's.
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 538,087,084
ordinary shares and 23,662,200 Options on issue. Following the issue, the
Company will have a total of 538,087,084 ordinary shares, 23,662,200 Options
and 623,840 PSRs on issue. 623,840 PSRs represent approximately 0.1167% 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 22 August 2012.
(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: 623,840 PSR's
(l) Date of issue: 30 August 2012
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:00226703 For:FPH Type:ALLOT Time:2012-08-30 16:39:33
