FPH
11/09/2015 14:58
GENERAL
NOT PRICE SENSITIVE
REL: 1458 HRS Fisher & Paykel Healthcare Corporation Limited
GENERAL: FPH: Notification of Issue of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand 11 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 35,480 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") as amended by the French Share Option
sub-plan.
ISIN: N/A
(b) Number Issued: 35,480
(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.
(d) Payment terms: N/A
(e) Amount Paid up: N/A
(f) Percentage of total class issued: The Company has a total of 560,684,664
ordinary shares and 10,347,517 Options and 1,712,410 PSRs on issue.
Following the issue, the Company will have a total of 560,684,664 ordinary
shares and 10,382,997 Options and 1,712,410 PSRs on issue. 35,480 Options to
acquire ordinary shares represent approximately 0.00633% of the ordinary
shares on issue.
(g) Reason for issue: Issue of Options under the Option 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 (as amended by the French Share Option sub-plan) in the form approved by
the Board.
(j) Total number of securities after issue: 10,382,997 Options
(l) Date of issue: 11 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:00270036 For:FPH Type:GENERAL Time:2015-09-11 14:58:02
