Ann: ALLOT: FPH: Notification of Issue of Securities

• Release Date: 17/10/14 09:23
• Summary: ALLOT: FPH: Notification of Issue of Securities
• Price Sensitive: No
• Download Document  1.57KB

					FPH
17/10/2014 09:23
ALLOT

REL: 0923 HRS Fisher & Paykel Healthcare Corporation Limited

ALLOT: FPH: Notification of Issue of Securities

NOTIFICATION OF ISSUE OF SECURITIES

Auckland, New Zealand, 17 October 2014 - Fisher & Paykel Healthcare
Corporation Limited (NZSX:FPH, ASX:FPH) advises that the following securities
were issued pursuant to the Company's 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 27 August 2010.

(a) Class of security  Ordinary shares
 ISIN NZFAPE0001S2
(b) Number issued 1,108
(c) Issue price $3.37 (580 shares); $3.53 (528 shares)
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00020%
(g) Reason for issue Employee cancelling options issued under the 2010 issue
of the Fisher & Paykel Healthcare 2003 Share Option Plan.
3,333 options were cancelled on 17 October 2014 pursuant to the Cancellation
Offer approved by shareholders at the ASM held on 12 August 2004.   1,108
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 prices of $3.37 and $3.53).

(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 556,339,675
(l) Date of issue 17 October 2014

This advice is given under Listing Rule 7.12.1.
End CA:00256533 For:FPH    Type:ALLOT      Time:2014-10-17 09:23:00