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- Release Date: 24/01/14 12:15
- Summary: ALLOT: FPH: Notification of Issue of Securities
- Price Sensitive: No
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FPH
24/01/2014 10:15
ALLOT
REL: 1015 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: Notification of Issue of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 24 January 2014 - Fisher & Paykel Healthcare
Corporation Limited (NZSX:FPH, ASX:FPH) advises that the following securities
were issued pursuant to the Company's 2009 and 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 21 August 2009 and 27
August 2010 respectively.
(a) Class of security Ordinary shares
ISIN NZFAPE0001S2
(b) Number issued 2,379
(c) Issue price $3.68 (1,335 shares); $3.88 (651 shares); $4.09 (25 shares);
$3.21 (368 shares)
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00043%
(g) Reason for issue Employees cancelling options issued under the 2009 and
2010 issues of the Fisher & Paykel Healthcare 2003 Share Option Plan.
28,668 options were cancelled on 24 January 2014 pursuant to the Cancellation
Offer approved by shareholders at the ASM held on 12 August 2004. 2,379
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; $4.09; and $3.21).
(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 550,730,171
(l) Date of issue 24 January 2014
This advice is given under Listing Rule 7.12.1.
End CA:00246358 For:FPH Type:ALLOT Time:2014-01-24 10:15:48
