Ann: ALLOT: FPH: Notification of Issue of Securities

• Release Date: 21/12/15 10:31
• Summary: ALLOT: FPH: Notification of Issue of Securities
• Price Sensitive: No
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					FPH
21/12/2015 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, 21 December 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 22
August 2012 respectively.

(a) Class of security  Ordinary shares
 ISIN NZFAPE0001S2
(b) Number issued 110,874
(c) Issue price $2.43 (32,324 shares); $2.06 (78,550 shares)
(d) Payment terms Nil Refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.01971%
(g) Reason for issue Employees cancelling options issued under the 2011 and
2012 issues of the Fisher & Paykel Healthcare 2003 Share Option Plan.
148,666 options were cancelled on 21 December 2015 pursuant to the
Cancellation Offer approved by shareholders at the ASM held on 12 August
2004.  110,874 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 562,684,309
(l) Date of issue 21 December 2015

This advice is given under Listing Rule 7.12.1.
End CA:00275465 For:FPH    Type:ALLOT      Time:2015-12-21 10:31:08