FPH
09/03/2016 11:14
ALLOT
NOT PRICE SENSITIVE
REL: 1114 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: Notification of Issue of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 9 March 2016 - Fisher & Paykel Healthcare Corporation
Limited (NZX: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 22,649
(c) Issue price $2.29 (3,730 shares); $2.36 (3,692 shares);
$2.43 (3,653 shares); $2.06 (11,574 shares)
(d) Payment terms Nil Refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00402%
(g) Reason for issue Employee cancelling options issued under the 2011 and
2012 issue of the Fisher & Paykel Healthcare 2003 Share Option Plan.
30,000 options were cancelled on 9 March 2016 pursuant to the Cancellation
Offer approved by shareholders at the ASM held on 12 August 2004. 22,649
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 $2.29; $2.36; $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 563,789,312
(l) Date of issue 9 March 2016
This advice is given under Listing Rule 7.12.1.
End CA:00279017 For:FPH Type:ALLOT Time:2016-03-09 11:14:42
