Ann: ALLOT: FPH: Notification of Issue of Securities

• Release Date: 09/12/14 09:56
• Summary: ALLOT: FPH: Notification of Issue of Securities
• Price Sensitive: No
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					FPH
09/12/2014 09:56
ALLOT
NOT PRICE SENSITIVE
REL: 0956 HRS Fisher & Paykel Healthcare Corporation Limited

ALLOT: FPH: Notification of Issue of Securities

NOTIFICATION OF ISSUE OF SECURITIES

Auckland, New Zealand, 9 December 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 8,737
(c) Issue price $3.53 (2,707 shares);  $2.36 (6,030 shares)
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00157%
(g) Reason for issue Employee cancelling options issued under the 2010 and
2011 issues of the Fisher & Paykel Healthcare 2003 Share Option Plan.
16,666 options were cancelled on 9 December 2014 pursuant to the Cancellation
Offer approved by shareholders at the ASM held on 12 August 2004.   8,737
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 556,699,813
(l) Date of issue 9 December 2014

This advice is given under Listing Rule 7.12.1.
End CA:00258678 For:FPH    Type:ALLOT      Time:2014-12-09 09:56:43