FPH
15/09/2014 10:31
ALLOT
REL: 1031 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: Notification of Issue of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 15 September 2014 - Fisher & Paykel Healthcare
Corporation Limited (NZSX:FPH, ASX:FPH) advises that the following securities
were issued pursuant to the Company's 2010 issue of options under the Fisher
& Paykel Healthcare 2003 Share Option Plan. The issue of options and shares
under the Plan were approved by the Board on 27 August 2010.
(a) Class of security Ordinary shares
ISIN NZFAPE0001S2
(b) Number issued 982
(c) Issue price $3.53
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00018%
(g) Reason for issue Employee cancelling options issued under the 2010 issue
of the Fisher & Paykel Healthcare 2003 Share Option Plan.
3,000 options were cancelled on 15 September 2014 pursuant to the
Cancellation Offer approved by shareholders at the ASM held on 12 August
2004. 982 shares were issued in consideration of the cancellation of the
options and are equal in value to the gain on the options (such gain being
calculated based on an exercise price of $3.53).
(h) Authority for issue Directors' resolution
(i) Terms of issue The shares rank pari passu with the existing ordinary
shares.
(j) Total number of securities after issue 555,939,864
(l) Date of issue 15 September 2014
This advice is given under Listing Rule 7.12.1.
End CA:00255234 For:FPH Type:ALLOT Time:2014-09-15 10:31:20
