FPH
28/08/2014 17:03
GENERAL
REL: 1703 HRS Fisher & Paykel Healthcare Corporation Limited
GENERAL: FPH: Notification of Issue of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 28 August 2014 - Fisher & Paykel Healthcare
Corporation Limited (NZSX:FPH, ASX:FPH) advises that the Board had determined
to issue, with effect from today, 585,990 performance share rights to
selected senior employees. The details of the issue are set out below:
(a) Class of Security: Unlisted Performance Share Rights ("PSRs") issued
under the Fisher & Paykel Healthcare Performance Share Rights Plan (the "PSR
Plan").
ISIN: N/A
(b) Number Issued: 585,990
(c) Nominal value:
Issue Price: There is no nominal value for the PSRs.
No amount is payable for the grant of PSRs. One PSR gives the participant the
potential to exercise that PSR for one ordinary share at no cost.
(d) Payment terms: N/A
(e) Amount Paid up: N/A
(f) Percentage of total class issued: The Company has a total of 555,720,441
ordinary shares, 13,604,370 Options and 1,142,450 PSRs on issue. Following
the issue, the Company will have a total of 555,720,441 ordinary shares,
13,604,370 Options and 1,728,440 PSRs on issue. 585,990 PSRs represent
approximately 0.10545% of the ordinary shares on issue.
(g) Reason for issue: To provide senior employees with rewards that depend on
the achievement of a designated total shareholder return hurdle.
(h) Authority for issue: Directors' resolution dated 20 August 2014.
(i) Terms of Issue: The PSRs will be issued on the terms of the PSR Plan in
the form approved by the Board.
(j) Total number of securities after issue: 1,728,440 PSRs
(l) Date of issue: 28 August 2014
This advice is given under Listing Rule 7.12.1.
End CA:00254550 For:FPH Type:GENERAL Time:2014-08-28 17:03:44
