FPH
27/08/2014 10:23
ALLOT
REL: 1023 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: Notification Of Issue of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 27 August 2014 - Fisher & Paykel Healthcare
Corporation Limited (NZSX:FPH, ASX:FPH) advises that the following securities
were issued pursuant to the Company's 2009, 2010, and 2011 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, 27 August 2010 and 19 August 2011 respectively.
(a) Class of security Ordinary shares
ISIN NZFAPE0001S2
(b) Number issued 20,907
(c) Issue price $3.68 (5,037 shares); $3.88 (4,776 shares);
$4.09 (6,283 shares); $3.21 (2,238 shares);
$3.37 (2,034 shares); $2.29 (539 shares)
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00376%
(g) Reason for issue Employees cancelling options issued under the 2009, 2010
and 2011 issues of the Fisher & Paykel Healthcare 2003 Share Option Plan.
90,668 options were cancelled on 27 August 2014 pursuant to the Cancellation
Offer approved by shareholders at the ASM held on 12 August 2004. 20,907
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; $3.37 and $2.29).
(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 555,664,526
(l) Date of issue 27 August 2014
This advice is given under Listing Rule 7.12.1.
End CA:00254470 For:FPH Type:ALLOT Time:2014-08-27 10:23:43
