FPH
09/09/2015 08:31
GENERAL
NOT PRICE SENSITIVE
REL: 0831 HRS Fisher & Paykel Healthcare Corporation Limited
GENERAL: FPH: Notification of Issue of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand 8 September 2015 - Fisher & Paykel Healthcare
Corporation Limited (NZSX:FPH, ASX:FPH) advises that the Board had determined
to issue, with effect from today, options to acquire 1,271,080 ordinary
shares in the Company to selected senior employees. The details of the issue
are set out below:
Table 1
(a) Class of Security: Unlisted Options to acquire ordinary shares in the
Company ("Options") issued under the Fisher & Paykel Healthcare 2003 Share
Option Plan (the "Option Plan") and the Fisher & Paykel Healthcare (North
American) 2003 Share Option Plan (the "North American Plan").
ISIN: N/A
(b) Number Issued: 1,271,080
(c) Nominal value:
Issue Price: There is no nominal value for the Options.
No amount is payable for the grant of Options.
The Options have an exercise price of $7.23 per share (being the volume
weighted average price for a share on the NZSX for the five business days
prior to the grant date).
(d) Payment terms: N/A
(e) Amount Paid up: N/A
(f) Percentage of total class issued: The Company has a total of 560,511,186
ordinary shares and 9,242,437 Options and 1,283,160 PSRs on issue. Following
the issue, the Company will have a total of 560,511,186 ordinary shares and
10,513,517 Options and 1,283,160 PSRs on issue. 1,271,080 Options to acquire
ordinary shares represent approximately 0.22677% of the ordinary shares on
issue.
(g) Reason for issue: Issue of Options under the Option Plan and North
American Plan to incentivise senior employees to grow the share price of the
Company and to attract, motivate and retain key employees.
(h) Authority for issue: Directors' resolution dated 27 August 2015.
(i) Terms of Issue: The Options will be issued on the terms of the Option
Plan and the North American Plan in the form approved by the Board.
(j) Total number of securities after issue: 10,513,517 Options
(l) Date of issue: 8 September 2015
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:00269845 For:FPH Type:GENERAL Time:2015-09-09 08:31:08
