Ann: ALLOT: FPH: Notification of Issue of Securities

• Release Date: 17/11/14 10:07
• Summary: ALLOT: FPH: Notification of Issue of Securities
• Price Sensitive: No
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					FPH
17/11/2014 10:07
ALLOT

REL: 1007 HRS Fisher & Paykel Healthcare Corporation Limited

ALLOT: FPH: Notification of Issue of Securities

NOTIFICATION OF ISSUE OF SECURITIES

Auckland, New Zealand, 17 November 2014 - Fisher & Paykel Healthcare
Corporation Limited (NZSX:FPH, ASX:FPH) advises that the following securities
were issued pursuant to the Company's North American employees accepting an
offer to participate in the Fisher & Paykel Healthcare Corporation Limited
Employee Stock Purchase Plan (the plan).  The issue of shares under the Plan
was approved by the Board on 26 June 2014.

(a) Class of security  Ordinary shares
 ISIN NZFAPE0001S2
(b) Number issued 3,418
(c) Issue price $4.0381
(d) Payment terms Cash payment
(e) Amount paid up In full
(f) Percentage of total class issued 0.00061%
(g) Reason for issue Issue of shares under the Employee Stock Purchase Plan
(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 556,472,828
(l) Date of issue 17 November 2014

This advice is given under Listing Rule 7.12.1.
End CA:00257733 For:FPH    Type:ALLOT      Time:2014-11-17 10:07:40