Saturday, 21 October 2017

Announcement

SECISSUE: FPH: Notification of Issue of Securities

04 Aug 2017 09:13NZX
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 4 August 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
22,881
(c)
Issue price
$2.06
(d)
Payment terms
Nil refer (g) below
(e)
Amount paid up
In full
(f)
Percentage of total class issued
0.00402%
(g)
Reason for issue
Employees cancelling options issued under the 2012 issue of the Fisher &
Paykel Healthcare 2003 Share Option Plan. 28,000 options were cancelled on 4
August 2017 pursuant to the Cancellation Offer approved by shareholders at
the ASM held on 12 August 2004. 22,881 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).
(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
569,355,105
(l)
Date of issue
4 August 2017
This advice is given under Listing Rule 7.12.1.
End CA:00305031 For:FPH    Type:SECISSUE   Time:2017-08-04 09:13:35
Views: 209
Fisher & Paykel Healthcare Corp Ltd
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Open:12.79 
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