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- Release Date: 06/08/13 18:23
- Summary: ALLOT: FPH: NOTIFICATION OF ISSUES OF SECURITIES
- Price Sensitive: No
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FPH
06/08/2013 16:23
ALLOT
REL: 1623 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: NOTIFICATION OF ISSUES OF SECURITIES
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 6 August 2013 - Fisher & Paykel Healthcare Corporation
Limited (NZSX:FPH, ASX:FPH) advises that the following securities were issued
pursuant to the Company's 2008 and 2010 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 22 August 2008 and 27 August
2010 respectively.
(a) Class of security Ordinary shares
ISIN NZFAPE0001S2
(b) Number issued 1,765
(c) Issue price $3.48 (801 shares), $3.68 (46 shares), $3.21 (918 shares)
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00032%
(g) Reason for issue Employees cancelling options issued under the 2008 and
2010 issues of the Fisher & Paykel Healthcare 2003 Share Option Plan. 32,600
options were cancelled on 6 August 2013 pursuant to the Cancellation Offer
approved by shareholders at the ASM held on 12 August 2004. The 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 $3.48, $3.68, $3.21).
(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 546,518,652
(l) Date of issue 6 August 2013
This advice is given under Listing Rule 7.12.1.
End CA:00239341 For:FPH Type:ALLOT Time:2013-08-06 16:23:30
