FPH
12/06/2015 10:18
ALLOT
NOT PRICE SENSITIVE
REL: 1018 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: Notification of Issue of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 12 June 2015 - 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 741
(c) Issue price $3,53
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00013%
(g) Reason for issue Employee cancelling options issued under the 2010 issue
of the Fisher & Paykel Healthcare 2003 Share Option Plan.
1,500 options were cancelled on 12 June 2015 pursuant to the Cancellation
Offer approved by shareholders at the ASM held on 12 August 2004. 741
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 price of $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 558,099,924
(l) Date of issue 12 June 2015
This advice is given under Listing Rule 7.12.1.
End CA:00265614 For:FPH Type:ALLOT Time:2015-06-12 10:18:57
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