NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 8 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 9,265
(c) Issue price $2.06
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00163%
(g) Reason for issue Employees cancelling options issued under the
2012 issue of the Fisher & Paykel Healthcare 2003 Share Option Plan.
11,334 options were cancelled on 8 August 2017 pursuant to the Cancellation
Offer approved by shareholders at the ASM held on 12 August 2004. 9,265
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 569,388,069
(l) Date of issue 8 August 2017
This advice is given under Listing Rule 7.12.1.
End CA:00305179 For:FPH Type:SECISSUE Time:2017-08-08 09:02:06