Friday, 22 September 2017

Announcement

SECISSUE: FPH: Notification of Issue of Securities

13 Sep 2017 09:30NZX
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 13 September 2017 - Fisher & Paykel Healthcare
Corporation Limited (NZSX:FPH, ASX:FPH) advises that the following securities
were issued pursuant to the Company''s 2013 and 2014 issue of Options under
the Fisher & Paykel Healthcare 2003 Share Option Plan and the Company''s 2013
and 2014 issue of Performance Share Rights (PSRs).  The issue of options and
shares under the Option Plan was approved by the Board on 27 August 2013 and
20 August 2014 respectively.  The issue of shares under the PSR plan was
approved by the Board on 27 August 2013 and 20 August 2014 respectively.
(a) Class of security Ordinary shares
ISIN NZFAPE0001S2
(b) Number issued 18,586
(c) Issue price Options: $3.57 (1,413 shares); $4.88 (2,083 shares)
PSRs:  $Nil (15,090 shares)
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00326%
(g) Reason for issue Employees cancelling options issued under the
2013 and 2014 issue of the Fisher & Paykel Healthcare 2003 Share Option Plan.

5,330 Options were cancelled on 13 September 2017 pursuant to the
Cancellation Offer approved by shareholders at the ASM held on 12 August
2004.  3,496 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 $3.57 and $4.88).
Employees exercising PSRs issued under the 2013 and 2014 issue of the Fisher
& Paykel Healthcare Performance Share Rights Plan.
15,090 PSRs were exercised on 13 September 2017 and 15,090 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 570,188,110
(l) Date of issue 13 September 2017

This advice is given under Listing Rule 7.12.1.
End CA:00307135 For:FPH    Type:SECISSUE   Time:2017-09-13 09:30:40
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Fisher & Paykel Healthcare Corp Ltd
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