Ann: RELINT: FPH: Disclosure of Officer Relevant Interests

• Release Date: 24/09/14 16:22
• Summary: RELINT: FPH: Disclosure of Officer Relevant Interests
• Price Sensitive: No
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					FPH
24/09/2014 16:22
RELINT

REL: 1622 HRS Fisher & Paykel Healthcare Corporation Limited

RELINT: FPH: Disclosure of Officer Relevant Interests

A Details of director or officer
Name of director or officer of public issuer:  Antony George BARCLAY
Name of public issuer: Fisher & Paykel Healthcare Corporation Limited
Name of related body corporate (if applicable):  Not Applicable
Position held in public issuer:  Chief Financial Officer & Company Secretary

B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
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 Ownership
Name of registered holder of securities   Antony George BARCLAY

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition:   i) 17 September 2014
Consideration paid for acquisition:    $Nil

If the relevant interest was disposed of--
Date of cancellation and sale:  i) 17 September 2014; ii) 22 September 2014

Consideration received for cancellation and sale:   i) $Nil;  ii) $184,219.31

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:   "i) Cancellation of 83,333 FPH
options and issue of 36,389 ordinary shares;
ii) Sale of 36,389 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:   3 September 2014
End CA:00255667 For:FPH    Type:RELINT     Time:2014-09-24 16:22:38