FPH
11/11/2015 08:42
ALLOT
NOT PRICE SENSITIVE
REL: 0842 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: Notification of Issue of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 11 November 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. The issue of options
and shares under the Plan were approved by the Board on 19 August 2011 and 16
July 2012 respectively.
(a) Class of security Ordinary shares
ISIN NZFAPE0001S2
(b) Number issued 9,822
(c) Issue price $2.43 (3,135 shares); $2.06 (6,687 shares)
(d) Payment terms Refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00175%
(g) Reason for issue Employees cancelling options issued under the 2011 and
2012 issues of the Fisher & Paykel Healthcare 2003 Share Option Plan.
13,500 options were cancelled on 11 November 2015 pursuant to the
Cancellation Offer approved by shareholders at the ASM held on 12 August
2004. 9,822 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 $2.43 and $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 561,831,828
(l) Date of issue 11 November 2015
This advice is given under Listing Rule 7.12.1.
End CA:00273176 For:FPH Type:ALLOT Time:2015-11-11 08:42:55
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