Friday, 22 September 2017

Announcement

SECISSUE: FPH: Notification of Issue of Securities

11 Sep 2017 09:32NZX
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 11 September 2017 - Fisher & Paykel Healthcare
Corporation Limited (NZSX:FPH, ASX:FPH) advises that the following securities
were issued pursuant to the Company''s 2014 issue of options under the Fisher
& Paykel Healthcare 2003 Share Option Plan and the Company''s 2014 issue of
Performance Share Rights (PSRs).  The issue of options and shares under the
Option Plan was approved by the Board on 20 August 2014.  The issue of shares
under the PSR plan was approved by the Board on 20 August 2014.
(a) Class of security Ordinary shares
ISIN NZFAPE0001S2
(b) Number issued 4,926
(c) Issue price Options: $4.88 (1,346 shares)
PSRs:  $Nil (3,580 shares)
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00086%
(g) Reason for issue Employee cancelling options issued under the
2014 issue of the Fisher & Paykel Healthcare 2003 Share Option Plan.
2,200 options were cancelled on 11 September 2017 pursuant to the
Cancellation Offer approved by shareholders at the ASM held on 12 August
2004.  1,346 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 $4.88).
Employees exercising PSRs issued under the 2014 issue of the Fisher & Paykel
Healthcare Performance Share Rights Plan.
3,580 PSRs were exercised on 11 September 2017 and 3,580 shares were issued.
(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 570,164,563
(l) Date of issue 11 September 2017

This advice is given under Listing Rule 7.12.1
End CA:00306999 For:FPH    Type:SECISSUE   Time:2017-09-11 09:32:49
Views: 70
Fisher & Paykel Healthcare Corp Ltd
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