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- Release Date: 03/02/14 11:56
- Summary: ALLOT: FPH: Notification of Issue of Securities
- Price Sensitive: No
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FPH
03/02/2014 09:56
ALLOT
REL: 0956 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: Notification of Issue of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 3 February 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, 27
August 2010 and 19 August 2011 respectively.
(a) Class of security Ordinary shares
ISIN NZFAPE0001S2
(b) Number issued 4,788
(c) Issue price $3.68 (438 shares); $3.21 (1,117 shares); $3.37 (907 shares);
$2.29 (2,326 shares)
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00087%
(g) Reason for issue Employees cancelling options issued under the 2009, 2010
and 2011 issues of the Fisher & Paykel Healthcare 2003 Share Option Plan.
20,666 options were cancelled on 3 February 2014 pursuant to the Cancellation
Offer approved by shareholders at the ASM held on 12 August 2004. 4,788
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; $3.21, $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 550,774,472
(l) Date of issue 3 February 2014
This advice is given under Listing Rule 7.12.1.
End CA:00246592 For:FPH Type:ALLOT Time:2014-02-03 09:56:11
