Tuesday, 20 February 2018

Announcement

SECISSUE: FPH: Notification of Issue of Securities

21 Dec 2017 15:37NZX
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 21 December 2017 - Fisher & Paykel Healthcare
Corporation Limited (NZSX:FPH, ASX:FPH) advises that the following securities
were issued pursuant to the Company''s 2013 and 2014 issue of Options under
the Fisher & Paykel Healthcare 2003 Share Option Plan. The issue of Options
and shares under the Option Plan was approved by the Board on 27 August 2013
and 20 August 2014 respectively.
(a) Class of security Ordinary shares
ISIN NZFAPE0001S2
(b) Number issued 68,583
(c) Issue price Options: $3.57 (35,011 shares); $4.88 (33,572 shares)

(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.01201%
(g) Reason for issue Employees cancelling options issued under the
2013 and 2014 issue of the Fisher & Paykel Healthcare 2003 Share Option Plan.

95,160 Options were cancelled on 21 December 2017 pursuant to the
Cancellation Offer approved by shareholders at the ASM held on 12 August
2004.  66,513 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 $3.57 and $4.88).
2,070 shares were issued to employees exercising Options issued under the
2014 issue of the Fisher & Paykel Healthcare 2003 Share Option Plan.

(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 571,185,568
(l) Date of issue 21 December 2017

This advice is given under Listing Rule 7.12.1.
End CA:00312354 For:FPH    Type:SECISSUE   Time:2017-12-21 15:37:48
Views: 96
Fisher & Paykel Healthcare Corp Ltd
 12.85 Change:
0.03
0.23%
 
Open:12.88 
High:12.88 
Low:12.88 
Volume:11,618 
Last Traded:07/02/18 09:13:48 
Bid:12.88 
Ask:12.00 
52-Wk High:14.49 
52-Wk Low:8.50