FPH
21/08/2014 10:03
ALLOT
REL: 1003 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: Notification of Issue of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 21 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 741
(c) Issue price $3.88 (413 shares); $4.09 (328 shares)
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00013%
(g) Reason for issue Employee cancelling options issued under the 2009 issue
of the Fisher & Paykel Healthcare 2003 Share Option Plan.
4,000 options were cancelled on 21 August 2014 pursuant to the Cancellation
Offer approved by shareholders at the ASM held on 12 August 2004. 741
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 prices of $3.88 and $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 555,614,464
(l) Date of issue 21 August 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:00254177 For:FPH Type:ALLOT Time:2014-08-21 10:03:03
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