Ann: ALLOT: FPH: Notification of Issue of Securities

• Release Date: 10/02/16 08:47
• Summary: ALLOT: FPH: Notification of Issue of Securities
• Price Sensitive: No
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					FPH
10/02/2016 08:47
ALLOT
NOT PRICE SENSITIVE
REL: 0847 HRS Fisher & Paykel Healthcare Corporation Limited

ALLOT: FPH: Notification of Issue of Securities

NOTIFICATION OF ISSUE OF SECURITIES

Auckland, New Zealand, 10 February 2016 - Fisher & Paykel Healthcare
Corporation Limited (NZX: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.  The issue of options and shares
under the Plan were approved by the Board on 19 August 2011.

(a) Class of security  Ordinary shares
 ISIN NZFAPE0001S2
(b) Number issued 4,796
(c) Issue price $2.43
(d) Payment terms Nil Refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00085%
(g) Reason for issue Employee cancelling options issued under the 2011 issue
of the Fisher & Paykel Healthcare 2003 Share Option Plan.
6,666 options were cancelled on 10 February 2016 pursuant to the Cancellation
Offer approved by shareholders at the ASM held on 12 August 2004.  4,796
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).

(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 563,656,074
(l) Date of issue 10 February 2016

This advice is given under Listing Rule 7.12.1.
End CA:00277418 For:FPH    Type:ALLOT      Time:2016-02-10 08:47:24