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- Release Date: 06/09/13 11:43
- Summary: ALLOT: FPH: Notification of Issue of Securities
- Price Sensitive: No
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FPH
06/09/2013 09:43
ALLOT
REL: 0943 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: Notification of Issue of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 6 September 2013 - 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 and 27 August 2010.
(a) Class of security Ordinary shares
ISIN NZFAPE0001S2
(b) Number issued 4,544
(c) Issue price $3.21 (2,624 shares); $3.37 (1,920 shares);
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00083%
(g) Reason for issue Employees cancelling options issued under the 2010 issue
of the Fisher & Paykel Healthcare 2003 Share Option Plan. 43,667 options
were cancelled on 5 September 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 $3.21, $3.37).
(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 546,645,236
(l) Date of issue 6 September 2013
This advice is given under Listing Rule 7.12.1.
End CA:00240801 For:FPH Type:ALLOT Time:2013-09-06 09:43:22
