FPH
04/09/2013 10:29
ALLOT
REL: 1029 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, 588,070 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: 588,070
(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 546,638,449
ordinary shares, 18,254,345 Options and 597,040 PSRs on issue. Following the
issue, the Company will have a total of 546,638,449 ordinary shares,
18,254,345 Options and 1,185,110 PSRs on issue. 588,070 PSRs represent
approximately 0.10758% 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 27 August 2013.
(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: 1,185,110 PSR's
(l) Date of issue: 4 September 2013
This advice is given under Listing Rule 7.12.1.
End CA:00240675 For:FPH Type:ALLOT Time:2013-09-04 10:29:42
