FPH
05/11/2015 10:31
ALLOT
NOT PRICE SENSITIVE
REL: 1031 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: Notification of Issue of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 5 November 2015 - Fisher & Paykel Healthcare
Corporation Limited (NZSX:FPH, ASX:FPH) advises that the following securities
were issued pursuant to the Company's 2012 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 16 July 2012.
(a) Class of security Ordinary shares
ISIN NZFAPE0001S2
(b) Number issued 20,126
(c) Issue price $2.06
(d) Payment terms Refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00358%
(g) Reason for issue Employee cancelling options issued under the 2012 issues
of the Fisher & Paykel Healthcare 2003 Share Option Plan.
21,000 options were cancelled on 5 November 2015 pursuant to the Cancellation
Offer approved by shareholders at the ASM held on 12 August 2004. 15,626
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 $2.06).
4,500 shares were issued to an employee exercising options issued under the
2012 issue of the Fisher & PSaykel Healthcare 2003 Share Option Plan based on
an exercise price of $2.06.
(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 561,753,670
(l) Date of issue 5 November 2015
This advice is given under Listing Rule 7.12.1.
End CA:00272898 For:FPH Type:ALLOT Time:2015-11-05 10:31:20
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