NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 14 June 2016 - Fisher & Paykel Healthcare Corporation
Limited (NZX: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 1,307
(c) Issue price $2.29
(d) Payment terms Nil Refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00023%
(g) Reason for issue Employee cancelling options issued under the 2011 issue
of the Fisher & Paykel Healthcare 2003 Share Option Plan.
1,667 options were cancelled on 14 June 2016 pursuant to the Cancellation
Offer approved by shareholders at the ASM held on 12 August 2004. 1,307
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 $2.29.
(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 564,543,620
(l) Date of issue 14 June 2016
This advice is given under Listing Rule 7.12.1.
End CA:00283983 For:FPH Type:ALLOT Time:2016-06-14 09:30:50