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- Release Date: 19/08/13 10:57
- Summary: ALLOT: FPH: NOTIFICATION OF ISSUE OF SECURITIES
- Price Sensitive: No
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FPH
19/08/2013 08:57
ALLOT
REL: 0857 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: NOTIFICATION OF ISSUE OF SECURITIES
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 19 August 2013 - Fisher & Paykel Healthcare
Corporation Limited (NZSX:FPH, ASX:FPH) advises that the following securities
were issued pursuant to the Company's 2008 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.
(a) Class of security Ordinary shares
ISIN NZFAPE0001S2
(b) Number issued 1,698
(c) Issue price $3.48 (1,681 shares), $3.68 (17 shares)
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00031%
(g) Reason for issue Employees cancelling options issued under the 2008 issue
of the Fisher & Paykel Healthcare 2003 Share Option Plan. 32,200 options
were cancelled on 16 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).
(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 546,539,126
(l) Date of issue 19 August 2013
This advice is given under Listing Rule 7.12.1.
End CA:00239848 For:FPH Type:ALLOT Time:2013-08-19 08:57:23
