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Ann: ALLOT: FPH: Notification of Issue of Securities

    • Release Date: 17/02/15 09:47
    • Summary: ALLOT: FPH: Notification of Issue of Securities
    • Price Sensitive: No
    • Download Document  1.59KB
    					FPH
    17/02/2015 09:47
    ALLOT
    NOT PRICE SENSITIVE
    REL: 0947 HRS Fisher & Paykel Healthcare Corporation Limited
    
    ALLOT: FPH: Notification of Issue of Securities
    
    NOTIFICATION OF ISSUE OF SECURITIES
    
    Auckland, New Zealand, 17 February 2015 - Fisher & Paykel Healthcare
    Corporation Limited (NZSX:FPH, ASX:FPH) advises that the following securities
    were issued pursuant to the Company's 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 19 August 2011.
    
    (a) Class of security  Ordinary shares
     ISIN NZFAPE0001S2
    (b) Number issued 4,258
    (c) Issue price $2.29 (2,147 shares);  $2.36 (2,111 shares)
    (d) Payment terms Nil Refer (g) below
    (e) Amount paid up In full
    (f) Percentage of total class issued 0.00076%
    (g) Reason for issue Employee cancelling options issued under the 2011 issues
    of the Fisher & Paykel Healthcare 2003 Share Option Plan.
    6,666 options were cancelled on 17 February 2015 pursuant to the Cancellation
    Offer approved by shareholders at the ASM held on 12 August 2004.  4,258
    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 prices of $2.29 and $2.36).
    
    (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 557,913,132
    (l) Date of issue 17 February 2015
    
    This advice is given under Listing Rule 7.12.1.
    End CA:00260701 For:FPH    Type:ALLOT      Time:2015-02-17 09:47:33
    
    				

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