Ann: ALLOT: FPH: Notification of Issue of Securities

• Release Date: 08/10/14 09:21
• Summary: ALLOT: FPH: Notification of Issue of Securities
• Price Sensitive: No
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					FPH
08/10/2014 09:21
ALLOT

REL: 0921 HRS Fisher & Paykel Healthcare Corporation Limited

ALLOT: FPH: Notification of Issue of Securities

NOTIFICATION OF ISSUE OF SECURITIES

Auckland, New Zealand, 8 October 2014 - Fisher & Paykel Healthcare
Corporation Limited (NZSX:FPH, ASX:FPH) advises that the following securities
were issued pursuant to the Company's 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 27 August 2010 and 19
August 2011 respectively.

(a) Class of security  Ordinary shares
 ISIN NZFAPE0001S2
(b) Number issued 11,544
(c) Issue price $3.53 (5,161 shares); $2.36 (6,383 shares)
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00208%
(g) Reason for issue Employees cancelling options issued under the 2010 and
2011 issues of the Fisher & Paykel Healthcare 2003 Share Option Plan.
27,667 options were cancelled on 8 October 2014 pursuant to the Cancellation
Offer approved by shareholders at the ASM held on 12 August 2004.   11,544
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 $3.53 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 556,301,093
(l) Date of issue 8 October 2014

This advice is given under Listing Rule 7.12.1.
End CA:00256190 For:FPH    Type:ALLOT      Time:2014-10-08 09:21:09