Ann: ALLOT: FPH: Notification of Issue of Securities

• Release Date: 04/07/14 10:04
• Summary: ALLOT: FPH: Notification of Issue of Securities
• Price Sensitive: No
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					FPH
04/07/2014 10:04
ALLOT

REL: 1004 HRS Fisher & Paykel Healthcare Corporation Limited

ALLOT: FPH: Notification of Issue of Securities

NOTIFICATION OF ISSUE OF SECURITIES

Auckland, New Zealand, 4 July 2014 - Fisher & Paykel Healthcare Corporation
Limited (NZSX:FPH, ASX:FPH) advises that the following securities were issued
pursuant to the Company's Dividend Reinvestment Plan.  The issue of shares
under the Plan, inclusive of a 3% discount, was approved by the Board on 25
May 2010.

(a) Class of Security  Ordinary Shares
 ISIN NZFAPE0001S2
(b) Number Issued 2,999,402
(c) Issue Price $4.4924
(d) Payment terms Cash Payment
(e) Amount Paid up In Full
(f) Percentage of total class issued 0.54356%
(g) Reason for issue Issue of shares under the Dividend Reinvestment Plan
(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 554,806,201
(l) Date of issue 4 July 2014

This advice is given under Listing Rule 7.12.1.
End CA:00252444 For:FPH    Type:ALLOT      Time:2014-07-04 10:04:39