FPH
22/07/2014 11:02
ALLOT
REL: 1102 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: Notification of Issue of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 22 July 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 803
(c) Issue price $3.68 (341 shares); $3.88 (269 shares);
$4.09 (193 shares)
( Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00014%
(g) Reason for issue Employees cancelling options issued under the 2009 issue
of the Fisher & Paykel Healthcare 2003 Share Option Plan.
5,000 options were cancelled on 22 July 2014 pursuant to the Cancellation
Offer approved by shareholders at the ASM held on 12 August 2004. 803
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).
(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 555,525,232
(l) Date of issue 22 July 2014
This advice is given under Listing Rule 7.12.1.
Contact: Tony Barclay, Company Secretary on +64 9 574 0119. For more
information about the company visit our website www.fphcare.com
End CA:00252943 For:FPH Type:ALLOT Time:2014-07-22 11:02:15
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