NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 25 August 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 13,786
(c) Issue price $2.29 (2,071 shares); $2.36 (2,053 shares):
$2.43 (9,662 shares)
(d) Payment terms Nil Refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00244%
(g) Reason for issue Employees cancelling options issued under the 2011 issue
of the Fisher & Paykel Healthcare 2003 Share Option Plan.
18,000 options were cancelled on 25 August 2016 pursuant to the Cancellation
Offer approved by shareholders at the ASM held on 12 August 2004. 13,786
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 $2.29, $2.36 and $2.43).
(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 565,454,365
(l) Date of issue 25 August 2016
This advice is given under Listing Rule 7.12.1.
End CA:00287885 For:FPH Type:ALLOT Time:2016-08-25 11:18:18