Friday, 29 March 2024

Announcement

SECISSUE: FPH: Notification of Issue of Securities

22 Jun 2017 14:50NZX
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 22 June 2017 - Fisher & Paykel Healthcare Corporation
Limited (NZSX:FPH, ASX:FPH) advises that the following securities were issued
pursuant to the Company''s 2012 and 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 22 August 2012 and 27
August 2013 respectively.
(a) Class of security Ordinary shares
ISIN NZFAPE0001S2
(b) Number issued 7,212
(c) Issue price $2.06 (6,052 shares); $3.57 (1,160 shares)
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00127%
(g) Reason for issue Employees cancelling options issued under the
2012 and 2013 issue of the Fisher & Paykel Healthcare 2003 Share Option Plan.
8,700 options were cancelled on 22June 2017 pursuant to the Cancellation
Offer approved by shareholders at the ASM held on 12 August 2004.  7,212
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 $2.06 & $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 568,545,369
(l) Date of issue 22 June 2017

This advice is given under Listing Rule 7.12.1.
End CA:00302988 For:FPH    Type:SECISSUE   Time:2017-06-22 14:50:58
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Fisher & Paykel Healthcare Corp Ltd
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