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- Release Date: 18/11/13 12:26
- Summary: ALLOT: FPH: Notification of Issue of Securities
- Price Sensitive: No
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FPH
18/11/2013 10:26
ALLOT
REL: 1026 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: Notification of Issue of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 18 November 2013 - Fisher & Paykel Healthcare
Corporation Limited (NZSX:FPH, ASX:FPH) advises that the following securities
were issued pursuant to the Company's 2009, 2010 and 2011 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 21 August
2009, 27 August 2010 and 19 August 2011 respectively.
(a) Class of security Ordinary shares
ISIN NZFAPE0001S2
(b) Number issued 38,253
(c) Issue price $3.68 (3,018 shares); $3.88 (220 shares); $3.21 (9,052
shares); $3.37 (6,768 shares); $2.29 (19,195 shares);
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00699%
(g) Reason for issue Employees cancelling options issued under the 2009, 2010
and 2011 issues of the Fisher & Paykel Healthcare 2003 Share Option Plan.
219,405 options were cancelled on 18 November 2013 pursuant to the
Cancellation Offer approved by shareholders at the ASM held on 12 August
2004. 38,253 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 $3.68; $3.88; $3.21; $3.37 and $2.29).
(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 546,904,430
(l) Date of issue 18 November 2013
This advice is given under Listing Rule 7.12.1.
End CA:00243927 For:FPH Type:ALLOT Time:2013-11-18 10:26:42
