NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 13 July 2017 - Fisher & Paykel Healthcare Corporation
Limited (NZSX:FPH, ASX:FPH) advises that the following securities were issued
pursuant to the Company''s 2012 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.
(a) Class of security Ordinary shares
ISIN NZFAPE0001S2
(b) Number issued 16,630
(c) Issue price $2.06 (16,630 shares)
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00292%
(g) Reason for issue Employee cancelling options issued under the
2012 issue of the Fisher & Paykel Healthcare 2003 Share Option Plan.
2,000 options were cancelled on 13 July 2017 pursuant to the Cancellation
Offer approved by shareholders at the ASM held on 12 August 2004. 1,630
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 $2.06).
15,000 shares were issued to an employee exercising options issued under the
2012 issue of the Fisher & Paykel Healthcare 2003 Share Option Plan based on
an exercise price of $2.06.
(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 569,316,179
(l) Date of issue 13 July 2017
This advice is given under Listing Rule 7.12.1.
End CA:00303991 For:FPH Type:SECISSUE Time:2017-07-13 09:18:03