FPH
07/09/2015 10:09
ALLOT
NOT PRICE SENSITIVE
REL: 1009 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: Notification of Issue of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 7 September 2015 - Fisher & Paykel Healthcare
Corporation Limited (NZSX:FPH, ASX:FPH) advises that the following securities
were issued pursuant to the Company's 2011 and 2012 issue of options under
the Fisher & Paykel Healthcare 2003 Share Option Plan, and the Company's 2012
issue of Performance Share Rights (PSRs) under the Fisher & Paykel Healthcare
Performance Share Rights Plan. The issue of options and shares under the
Option Plan were approved by the Board on 19 August 2011 and 16 July 2012
respectively. The issue of shares under the PSR plan was approved by the
Board on 16 July 2012.
(a) Class of security Ordinary shares
ISIN NZFAPE0001S2
(b) Number issued 58,148
(c) Issue price Options: $2.36 (1,801 shares); $2.06 (27,947 shares)
PSRs: $nil (28,400 shares)
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.01038%
(g) Reason for issue Employees cancelling options issued under the 2011 and
2012 issues of the Fisher & Paykel Healthcare 2003 Share Option Plan.
41,667 options were cancelled on 7 September 2015 pursuant to the
Cancellation Offer approved by shareholders at the ASM held on 12 August
2004. 29,748 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 $2.36 and $2.06).
Employees exercising PSRs issued under the 2012 issue of the Fisher & Paykel
Healthcare Performance Share Rights Plan.
28,400 PSRs were exercised on 7 September 2015 and 28,400 shares were issued.
(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 560,454,690
(l) Date of issue 7 September 2015
This advice is given under Listing Rule 7.12.1.
End CA:00269718 For:FPH Type:ALLOT Time:2015-09-07 10:09:21
