FPH
02/09/2014 12:56
ALLOT
REL: 1256 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: Notification Of Issue Of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 2 September 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 61,027
(c) Issue price $3.68 (3,445 shares); $3.88 (11,783 shares);
$4.09 (13,222 shares); $3.21 (7,910 shares);
$3.37 (7,242 shares); $2.29 (3,675 shares);
$3.86 (13,750 shares)
(d) Payment terms Nil refer (g) below for cancelled options, in full for
exercised options
(e) Amount paid up In full
(f) Percentage of total class issued 0.01098%
(g) Reason for issue Employees cancelling and exercising options issued under
the 2009, 2010 and 2011 issues of the Fisher & Paykel Healthcare 2003 Share
Option Plan.
177,619 options were cancelled on 2 September 2014 pursuant to the
Cancellation Offer approved by shareholders at the ASM held on 12 August
2004. 47,277 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).
13,750 shares were issued to employees exercising options issued under the
2009 issue of the Fisher & Paykel Healthcare 2003 Share Option Plan.
(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 555,851,048
(l) Date of issue 2 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:00254752 For:FPH Type:ALLOT Time:2014-09-02 12:56:49
