Thursday, 25 April 2024

Announcement

ALLOT: FPH: Notification of Issue of Securities

10 Oct 2016 10:09NZX
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 10 October 2016 - Fisher & Paykel Healthcare
Corporation Limited (NZSX:FPH, ASX:FPH) advises that the following securities
were issued pursuant to the Company''s 2013 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.
(a) Class of security  Ordinary shares
ISIN NZFAPE0001S2
(b) Number issued 12,733
(c) Issue price $3.57 (12,733 shares)
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00225%
(g) Reason for issue Employee cancelling options issued under the 2013 issue
of the Fisher & Paykel Healthcare 2003 Share Option Plan.
11,340 options were cancelled on 10 October 2016 pursuant to the Cancellation
Offer approved by shareholders at the ASM held on 12 August 2004.  7,353
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 $3.57).
5,380 shares were issued to an employee exercising options issued under the
2013 issue of the Fisher & Paykel Healthcare 2003 Share Option Plan based on
an exercise price of $3.57.

(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 566,722,681
(l) Date of issue 10 October 2016

This advice is given under Listing Rule 7.12.1.
End CA:00290532 For:FPH    Type:ALLOT      Time:2016-10-10 10:09:24
Views: 186
Fisher & Paykel Healthcare Corp Ltd
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