NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 15 February 2017 - 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 1,038
(c) Issue price $3.57
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00018%
(g) Reason for issue Employee cancelling options issued under the 2013 issue
of the Fisher & Paykel Healthcare 2003 Share Option Plan.
1,710 options were cancelled on 15 February 2017 pursuant to the Cancellation
Offer approved by shareholders at the ASM held on 12 August 2004. 1,038
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).
(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 567,466,289
(l) Date of issue 15 February 2017
This advice is given under Listing Rule 7.12.1.
End CA:00296798 For:FPH Type:ALLOT Time:2017-02-15 11:24:25