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- Release Date: 07/02/14 11:36
- Summary: ALLOT: FPH: Notification of Issue of Securities
- Price Sensitive: No
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FPH
07/02/2014 09:36
ALLOT
REL: 0936 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: Notification of Issue of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 7 February 2014 - Fisher & Paykel Healthcare
Corporation Limited (NZSX:FPH, ASX:FPH) advises that the following securities
were issued pursuant to the Company's 2009 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.
(a) Class of security Ordinary shares
ISIN NZFAPE0001S2
(b) Number issued 174
(c) Issue price $3.68 (120 shares); $3.88 (54 shares)
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00003%
(g) Reason for issue Employee cancelling options issued under the 2009 issue
of the Fisher & Paykel Healthcare 2003 Share Option Plan.
2,666 options were cancelled on 7 February 2014 pursuant to the Cancellation
Offer approved by shareholders at the ASM held on 12 August 2004. 174
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; and $3.88.
(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 550,774,646
(l) Date of issue 7 February 2014
This advice is given under Listing Rule 7.12.1.
End CA:00246738 For:FPH Type:ALLOT Time:2014-02-07 09:36:58
