Ann: GENERAL: FPH: FPH LAPSE OF EMPLOYEE SHARE OP

• Release Date: 18/12/12 11:21
• Summary: GENERAL: FPH: FPH LAPSE OF EMPLOYEE SHARE OPTIONS
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FPH
18/12/2012 09:21
GENERAL

REL: 0921 HRS Fisher & Paykel Healthcare Corporation Limited

GENERAL: FPH: FPH LAPSE OF EMPLOYEE SHARE OPTIONS

LAPSE OF EMPLOYEE SHARE OPTIONS

Auckland, New Zealand, 18 December 2012 - Fisher & Paykel Healthcare
Corporation Limited (NZSX:FPH, ASX:FPH) advises that options issued on 17
December 2007 under the Fisher & Paykel Healthcare 2003 Share Option Plan and
the Fisher & Paykel Healthcare (North American) 2003 Share Option Plan have
lapsed pursuant to their terms without exercise.  The following unlisted
securities remain on issue:

ASX Code Security Description Number Remaining
FPHAU Unlisted performance share rights 605,990
FPHAS Unlisted options 3,724,400
FPHAW Unlisted options 195,000
FPHAA Unlisted options 4,541,950
FPHAQ Unlisted options 195,000
FPHAB Unlisted options 4,191,200
FPHAM Unlisted options 146,250
FPHAO Unlisted options 3,483,550
FPHAK Unlisted options 183,700
FPHAI Unlisted options 3,326,100
End CA:00231259 For:FPH    Type:GENERAL    Time:2012-12-18 09:21:19