Ann: RELINT: FPH: Disclosure of Officer Relevant Interests

• Release Date: 04/08/14 16:08
• Summary: RELINT: FPH: Disclosure of Officer Relevant Interests
• Price Sensitive: No
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					FPH
04/08/2014 16:08
RELINT

REL: 1608 HRS Fisher & Paykel Healthcare Corporation Limited

RELINT: FPH: Disclosure of Officer Relevant Interests

Name of director or officer of public issuer:  Paul ANDREASSI
Name of public issuer: Fisher & Paykel Healthcare Corporation Limited
Name of related body corporate (if applicable):  Not Applicable
Position held in public issuer:  Vice President Quality & Regulatory

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities:   "(i) Ordinary shares and options to
acquire ordinary shares
(ii) Ordinary shares"

C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities:   Beneficial interest
Name of registered holder of securities   Paul ANDREASSI

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition:  (i) 29 July 2014
Consideration paid for acquisition: NZ$Nil

If the relevant interest was disposed of--
Date of cancellation and sale:  (i) 28 July 2014; (ii) 30 July 2014
Consideration received for cancellation:   (i) NZ$Nil; (ii) NZ$201,666.77

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:   "(i) Cancellation of 120,000 FPH
options and issue of 43,289 ordinary shares;
(ii) Sale of 43.289 ordinary shares"

E Total number of transactions this notice relates to:  Two

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer:   17 July 2014
End CA:00253462 For:FPH    Type:RELINT     Time:2014-08-04 16:08:00