FPH
24/11/2014 10:43
ALLOT
REL: 1043 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: Notification Of Issue Of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 24 November 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 137,956
(c) Issue price $3.21 (29,511 shares); $3.37 (16,457 shares);
$3.53 (61,291 shares);;$2.29 (10,040 shares);
$2.36 (20,657 shares)
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.02479%
(g) Reason for issue Employees cancelling options issued under the 2010 and
2011 issues of the Fisher & Paykel Healthcare 2003 Share Option Plan.
316,334 options were cancelled on 24 November 2014 pursuant to the
Cancellation Offer approved by shareholders at the ASM held on 12 August
2004. 137,956 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 $3.21, $3.37, $3.53, $2.29 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 556,647,903
(l) Date of issue 24 November 2014
This advice is given under Listing Rule 7.12.1.
End CA:00258003 For:FPH Type:ALLOT Time:2014-11-24 10:43:37
