Ann: ALLOT: FPH: Notification Of Issue Of Securities

• Release Date: 02/10/14 08:56
• Summary: ALLOT: FPH: Notification Of Issue Of Securities
• Price Sensitive: No
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					FPH
02/10/2014 08:56
ALLOT

REL: 0856 HRS Fisher & Paykel Healthcare Corporation Limited

ALLOT: FPH: Notification Of Issue Of Securities

NOTIFICATION OF ISSUE OF SECURITIES

Auckland, New Zealand, 2 October 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 12,007
(c) Issue price $2.36
(d) Payment terms Refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00216%
(g) Reason for issue Employees cancelling options issued under the 2011
issues of the Fisher & Paykel Healthcare 2003 Share Option Plan.
22,001 options were cancelled on 2 October 2014 pursuant to the Cancellation
Offer approved by shareholders at the ASM held on 12 August 2004.  12,007
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 price of $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 556,277,341
(l) Date of issue 2 October 2014

This advice is given under Listing Rule 7.12.1.
End CA:00255999 For:FPH    Type:ALLOT      Time:2014-10-02 08:56:11