Ann: ALLOT: FPH: Notification of Issue of Securities

• Release Date: 08/08/14 13:43
• Summary: ALLOT: FPH: Notification of Issue of Securities
• Price Sensitive: No
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					FPH
08/08/2014 13:43
ALLOT

REL: 1343 HRS Fisher & Paykel Healthcare Corporation Limited

ALLOT: FPH: Notification of Issue of Securities

NOTIFICATION OF ISSUE OF SECURITIES

Auckland, New Zealand, 8 August 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 256
(c) Issue price $3.88
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00005%%
(g) Reason for issue Employee cancelling options issued under the 2009 issue
of the Fisher & Paykel Healthcare 2003 Share Option Plan.
1,333 options were cancelled on 8 August 2014 pursuant to the Cancellation
Offer approved by shareholders at the ASM held on 12 August 2004.   256
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 an exercise price of $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 555,597,632
(l) Date of issue 8 August 2014

This advice is given under Listing Rule 7.12.1.
End CA:00253645 For:FPH    Type:ALLOT      Time:2014-08-08 13:43:45