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Ann: ALLOT: FPH: Notification of Issue of Securities

    • Release Date: 13/02/15 10:08
    • Summary: ALLOT: FPH: Notification of Issue of Securities
    • Price Sensitive: No
    • Download Document  1.64KB
    13/02/2015 10:08
    REL: 1008 HRS Fisher & Paykel Healthcare Corporation Limited
    ALLOT: FPH: Notification of Issue of Securities
    Auckland, New Zealand, 13 February 2015 - Fisher & Paykel Healthcare
    Corporation Limited (NZSX:FPH, ASX:FPH) advises that the following securities
    were issued pursuant to the Company's 2010 and 2011 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 and 19
    August 2011 respectively.
    (a) Class of security  Ordinary shares
     ISIN NZFAPE0001S2
    (b) Number issued 7,787
    (c) Issue price $3.53 (3,063 shares);  $2.36 (4,724 shares)
    (d) Payment terms Nil refer (g) below
    (e) Amount paid up In full
    (f) Percentage of total class issued 0.00140%
    (g) Reason for issue Employees cancelling options issued under the 2010 and
    2011 issues of the Fisher & Paykel Healthcare 2003 Share Option Plan.
    14,266 options were cancelled on 13 February 2015 pursuant to the
    Cancellation Offer approved by shareholders at the ASM held on 12 August
    2004. 7,787 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 exercise prices of $3.53, and $2.36).
    (h) Authority for issue Directors' resolution
    (i) Terms of issue The shares rank pari passu with the existing ordinary
    (j) Total number of securities after issue 557,882,038
    (l) Date of issue 13 February 2015
    This advice is given under Listing Rule 7.12.1.
    End CA:00260612 For:FPH    Type:ALLOT      Time:2015-02-13 10:08:44

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