FPH
01/09/2014 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, 1 September 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 14,622
(c) Issue price $3.68 (2,571 shares); $3.88 (5,376 shares);
$4.09 (4,781 shares); $3.21 (989 shares);
$3.37 (905 shares)
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00263%
(g) Reason for issue Employees cancelling options issued under the 2009 and
2010 issues of the Fisher & Paykel Healthcare 2003 Share Option Plan.
57,368 options were cancelled on 1 September 2014 pursuant to the
Cancellation Offer approved by shareholders at the ASM held on 12 August
2004. 14,622 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 555,790,021
(l) Date of issue 1 September 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:00254662 For:FPH Type:ALLOT Time:2014-09-01 11:02:33
