FPH
11/06/2014 09:42
ALLOT
REL: 0942 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: Notification of Issue of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 11 June 2014 - 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 47,854
(c) Issue price $3.68 (6,006 shares); $3.88 (5,685 shares);
$4.09 (5,312 shares); $3.21 (9,725 shares);
$3.37 (12,408 shares); $2.29 (8,718 shares)
( Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00868%
(g) Reason for issue Employees cancelling options issued under the 2009, 2010
and 2011 issues of the Fisher & Paykel Healthcare 2003 Share Option Plan.
192,635 options were cancelled on 10 June 2014 pursuant to the Cancellation
Offer approved by shareholders at the ASM held on 12 August 2004. 47,854
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; $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 551,573,637
(l) Date of issue 11 June 2014
This advice is given under Listing Rule 7.12.1.
End CA:00251436 For:FPH Type:ALLOT Time:2014-06-11 09:42:49
