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- Release Date: 22/11/13 17:24
- Summary: ALLOT: FPH: Notification of Issues of Securites
- Price Sensitive: No
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FPH
22/11/2013 15:24
ALLOT
REL: 1524 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: Notification of Issues of Securites
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 22 November 2013 - Fisher & Paykel Healthcare
Corporation Limited (NZSX:FPH, ASX:FPH) advises that the following securities
were issued pursuant to the Company's 2010 and 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, 27 August 2010 and
19 August 2011 respectively.
(a) Class of security Ordinary shares
ISIN NZFAPE0001S2
(b) Number issued 1,286
(c) Issue price $3.37 (257 shares); $2.29 (1,029 shares)
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00024%
(g) Reason for issue Employees cancelling options issued under the 2010 and
2011 issues of the Fisher & Paykel Healthcare 2003 Share Option Plan.
5,334 options were cancelled on 21 November 2013 pursuant to the Cancellation
Offer approved by shareholders at the ASM held on 12 August 2004. 1,286
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 $3.37 and $2.29).
(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 546,919,432
(l) Date of issue 22 November 2013
This advice is given under Listing Rule 7.12.1.
Contact: Tony Barclay, Company Secretary on +64 9 574 0119. For more
information about the company visit our website www.fphcare.com
End CA:00244191 For:FPH Type:ALLOT Time:2013-11-22 15:24:34
