Thursday, 23 November 2017

Announcement

SECISSUE: FPH: Notification of Issue of Securities

14 Sep 2017 09:19NZX
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 14 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 9,051
(c) Issue price Options: $4.88 (6,131 shares)
PSRs:  $Nil (2,920 shares)
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00159%
(g) Reason for issue Employees cancelling Options issued under the
2014 issue of the Fisher & Paykel Healthcare 2003 Share Option Plan.
6,700 Options were cancelled on 14 September 2017 pursuant to the
Cancellation Offer approved by shareholders at the ASM held on 12 August
2004.  4,171 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).
1,960 shares were issued to an employee exercising Options issued under the
2014 issue of the Fisher & Paykel Healthcare 2003 Share Option Plan.
Employees exercising PSRs issued under the 2014 issue of the Fisher & Paykel
Healthcare Performance Share Rights Plan.
2,920 PSRs were exercised on 14 September 2017 and 2,920 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 570,197,161
(l) Date of issue 14 September 2017

This advice is given under Listing Rule 7.12.1.
End CA:00307209 For:FPH    Type:SECISSUE   Time:2017-09-14 09:19:22
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Fisher & Paykel Healthcare Corp Ltd
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