FPH
20/10/2014 09:40
ALLOT
REL: 0940 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: Notification Of Issue Of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 20 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 13,333
(c) Issue price $2.36
(d) Payment terms Payment in cash
(e) Amount paid up In full
(f) Percentage of total class issued 0.00240%
(g) Reason for issue 13,333 shares were issued to an employee exercising
options issued under the 2011 issue of the Fisher & Paykel Healthcare 2003
Share Option Plan 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 556,353,008
(l) Date of issue 20 October 2014
This advice is given under Listing Rule 7.12.1.
End CA:00256577 For:FPH Type:ALLOT Time:2014-10-20 09:40:39
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