Ann: ALLOT: FPH: Notification of Issue of Securities

• Release Date: 24/09/14 11:28
• Summary: ALLOT: FPH: Notification of Issue of Securities
• Price Sensitive: No
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					FPH
24/09/2014 11:28
ALLOT

REL: 1128 HRS Fisher & Paykel Healthcare Corporation Limited

ALLOT: FPH: Notification of Issue of Securities

NOTIFICATION OF ISSUE OF SECURITIES

Auckland, New Zealand, 24 September 2014 - Fisher & Paykel Healthcare
Corporation Limited (NZSX:FPH, ASX:FPH) advises that the following securities
were issued pursuant to the Company's 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 19 August 2011.

(a) Class of security  Ordinary shares
 ISIN NZFAPE0001S2
(b) Number issued 1,801
(c) Issue price $2.29 (912 shares); $2.36 (889 shares);
(d) Payment terms Refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00032%
(g) Reason for issue Employee cancelling options issued under the 2011 issues
of the Fisher & Paykel Healthcare 2003 Share Option Plan.
3,334 options were cancelled on 24 September 2014 pursuant to the
Cancellation Offer approved by shareholders at the ASM held on 12 August
2004.  1,801 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 $2.29 and $2.36).

(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 556,130,180
(l) Date of issue 24 September 2014

This advice is given under Listing Rule 7.12.1.
End CA:00255652 For:FPH    Type:ALLOT      Time:2014-09-24 11:28:23