FPH
07/08/2015 11:39
ALLOT
NOT PRICE SENSITIVE
REL: 1139 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: Notification of Issue of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 7 August 2015 - 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 35,404
(c) Issue price $3.21 (1,667 shares); $3.37 (1,667 shares);
$3.53 (7,981 shares); $3.42 (16,000 shares); $2.36 (8,089 shares)
(d) Payment terms Refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00633%
(g) Reason for issue Employees cancelling options issued under the 2010 and
2011 issues of the Fisher & Paykel Healthcare 2003 Share Option Plan.
22,333 options were cancelled on 7 August 2015 pursuant to the Cancellation
Offer approved by shareholders at the ASM held on 12 August 2004. 14,404
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).
21,000 shares were issued to employees 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 and $3.42.
(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 559,385,002
(l) Date of issue 7 August 2015
This advice is given under Listing Rule 7.12.1.
End CA:00268079 For:FPH Type:ALLOT Time:2015-08-07 11:39:14
