FPH
25/09/2015 12:38
ALLOT
NOT PRICE SENSITIVE
REL: 1238 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: Notification of Issue of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 25 September 2015 - Fisher & Paykel Healthcare
Corporation Limited (NZSX:FPH, ASX:FPH) advises that the following securities
were issued pursuant to the Company's 2011 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 Plan
were approved by the Board on 19 August 2011. 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 43,844
(c) Issue price Options: $2.43 (29,094 shares); $2.36 (9,000 shares);
PSRs: $nil 5,750 shares)
(d) Payment terms Refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00781%
(g) Reason for issue Employees cancelling options issued under the 2011 issue
of the Fisher & Paykel Healthcare 2003 Share Option Plan.
42,666 options were cancelled on 25 September 2015 pursuant to the
Cancellation Offer approved by shareholders at the ASM held on 12 August
2004. 29,094 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 $2.43).
9,000 shares were issued to an employee exercising options issued under the
2011 issue of the Fisher & Paykel Healthcare 2003 Share Option Plan based on
an exercise price of $2.36.
Employees exercising PSRs issued under the 2012 issue of the Fisher & Paykel
Healthcare Performance Share Rights Plan.
5,750 PSRs were exercised on 25 September 2015, and 5,750 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 561,306,451
(l) Date of issue 25 September 2015
This advice is given under Listing Rule 7.12.1.
End CA:00270764 For:FPH Type:ALLOT Time:2015-09-25 12:38:27
