FPH
04/09/2013 10:01
ALLOT
REL: 1001 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: Notification of Issue of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 4 September 2013- Fisher & Paykel Healthcare
Corporation Limited (NZSX:FPH, ASX:FPH) advises that the Board had determined
to issue, with effect from today, options to acquire 2,188,630 ordinary
shares in the Company to selected senior employees. The details of the issue
are set out below:
(a) Class of Security: Unlisted Options to acquire ordinary shares in the
Company ("Options") issued under the Fisher & Paykel Healthcare 2003 Share
Option Plan (the "Option Plan") and the Fisher & Paykel Healthcare (North
American) 2003 Share Option Plan (the "North American Plan").
ISIN: N/A
(b) Number Issued: 2,188,630
(c) Nominal value:
Issue Price: There is no nominal value for the Options.
No amount is payable for the grant of Options.
The Options have an exercise price of $3.57 per share (being the volume
weighted average price for a share on the NZSX for the five business days
prior to the grant date).
(d) Payment terms: N/A
(e) Amount Paid up: N/A
(f) Percentage of total class issued: The Company has a total of 546,638,449
ordinary shares and 16,065,715 Options and 597,040 PSRs on issue. Following
the issue, the Company will have a total of 546,638,449 ordinary shares and
18,254,345 Options on issue. 2,188,630 Options to acquire ordinary shares
represent approximately 0.40038% of the ordinary shares on issue.
(g) Reason for issue: Issue of Options under the Option Plan and North
American Plan to incentivise senior employees to grow the share price of the
Company and to attract, motivate and retain key employees.
(h) Authority for issue: Directors' resolution dated 27 August 2013.
(i) Terms of Issue: The Options will be issued on the terms of the Option
Plan and the North American Plan in the form approved by the Board.
(j) Total number of securities after issue: 18,254,345 Options
(l) Date of issue: 4 September 2013
This advice is given under Listing Rule 7.12.1.
End CA:00240674 For:FPH Type:ALLOT Time:2013-09-04 10:01:53
