Ann: ALLOT: FPH: Notification of Issue of Securities

• Release Date: 04/08/15 10:02
• Summary: ALLOT: FPH: Notification of Issue of Securities
• Price Sensitive: No
• Download Document  1.34KB

					FPH
04/08/2015 10:02
ALLOT
NOT PRICE SENSITIVE
REL: 1002 HRS Fisher & Paykel Healthcare Corporation Limited

ALLOT: FPH: Notification of Issue of Securities

NOTIFICATION OF ISSUE OF SECURITIES

Auckland, New Zealand, 4 August 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 11,000
(c) Issue price $3.21 (3,667 shares); $3.37  (3,667 shares);
$3.53 (3,666 shares)
(d) Payment terms Refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00197%
(g) Reason for issue 11,000 shares were issued to an employee exercising
options issued under the 2010 issue of the Fisher & Paykel Healthcare 2003
Share Option Plan based on exercise prices of $3.21, $3.37 & $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 559,335,885
(l) Date of issue 4 August 2015

This advice is given under Listing Rule 7.12.1.
End CA:00267898 For:FPH    Type:ALLOT      Time:2015-08-04 10:02:38