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- Release Date: 16/08/13 13:29
- Summary: ALLOT: FPH: NOTIFICATION OF ISSUES OF SECURITIES
- Price Sensitive: No
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FPH
16/08/2013 11:29
ALLOT
REL: 1129 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: NOTIFICATION OF ISSUES OF SECURITIES
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 16 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 464
(c) Issue price $3.48 (112 shares), $3.21 (352 shares)
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00008%
(g) Reason for issue Employees cancelling options issued under the 2008 and
2010 issues of the Fisher & Paykel Healthcare 2003 Share Option Plan. 4,567
options were cancelled on 15 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, $3.21).
(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 546,537,428
(l) Date of issue 16 August 2013
This advice is given under Listing Rule 7.12.1.
End CA:00239798 For:FPH Type:ALLOT Time:2013-08-16 11:29:12
