FPH
05/08/2014 09:55
ALLOT
REL: 0955 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: Notification of Issue of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 5 August 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 and 27 August
2010 respectively.
(a) Class of security Ordinary shares
ISIN NZFAPE0001S2
(b) Number issued 5,925
(c) Issue price $3.68 (2,100); $3.88 (1,689 shares);
$4.09 (1,256 shares); $3.21 (465 shares);
$3.37 (415 shares)
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00107%
(g) Reason for issue Employees cancelling options issued under the 2009 and
2010 issues of the Fisher & Paykel Healthcare 2003 Share Option Plan.
31,934 options were cancelled on 4 August 2014 pursuant to the Cancellation
Offer approved by shareholders at the ASM held on 12 August 2004. 5,925
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 and $3.37).
(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 555,593,553
(l) Date of issue 5 August 2014
This advice is given under Listing Rule 7.12.1.
End CA:00253486 For:FPH Type:ALLOT Time:2014-08-05 09:55:28
