Announcement
GENERAL: FPH: Notification of Issue of Securities
03:09pm
FPH
31/03/2020 15:09
GENERAL
NOT PRICE SENSITIVE
REL: 1509 HRS Fisher & Paykel Healthcare Corporation Limited
GENERAL: FPH: Notification of Issue of Securities
31 March 2020
Issue of ordinary shares
This notice is given under NZX Listing Rule 3.13.1 and relates to the issue
of ordinary shares in Fisher & Paykel Healthcare Corporation Limited ("FPH")
under the Fisher & Paykel Healthcare 2003 Share Option Plan.
This notice is given in reliance on a waiver from NZX Listing Rule 3.13.1
granted by NZX on 6 August 2019 that allows FPH, subject to certain
conditions, to disclose the issue of FPH shares under FPH's employee share
purchase schemes within 10 business days of issue.
Section 1: issuer information
Name of issuer Fisher & Paykel Healthcare Corporation Limited
NZX ticker code FPH
Class of Financial Product Ordinary shares
ISIN NZFAPE0001S2
Section 2: capital change details
Number of issuances to which this notice relates Six
Number issued (1) 6,532
(2) 813
(3) 2,153
(4) 571
(5) 642
(6) 483
Total issued: 11,194 shares
Nominal value (if any) Not applicable
Issue price (1) NZD7.23
(2) NZD9.82
(3) NZD7.23 (1,515 shares); NZD9.82 (638 shares)
(4) NZD9.82
(5) NZD7.23
(6) NZD9.82
Nature of the payment Not applicable
Amount paid up (if not in full) In full
Percentage of total class of Financial Products issued (1) 0.00114%
(2) 0.00014%
(3) 0.00037%
(4) 0.00010%
(5) 0.00011%
(6) 0.00008%
For an issue of Convertible Financial Products or Options, the principal
terms of Conversion Not applicable
Reason for issue (1) Cancellation of 9,100 options and issue of 6,532
ordinary shares.
(2) Exercise of 813 options under the FPH Share Option Plan and issue of 813
ordinary shares.
(3) Cancellation of 2,070 options and issue of 1,515 ordinary shares;
exercise of 638 options under the FPH Share Option Plan and issue of 638
ordinary shares.
(4) Cancellation of 898 options and issue of 571 ordinary shares.
(5) Cancellation of 880 options and issue of 642 ordinary shares.
(6) Cancellation of 731 options and issue of 483 ordinary shares.
All cancellations are under the FPH Share Option Plan Cancellation Facility
Total number of Financial Products of the Class after the issue (excluding
Treasury Stock) and the total number of Financial Products of the Class held
as Treasury Stock after the issue. (1) 574,565,941
(2) 574,566,754
(3) 574,568,907
(4) 574,569,478
(5) 574,570,120
(6) 574,570,603
Total number of ordinary shares on issue as at the date of this notice after
the issues disclosed in this notice: 574,570,603.
In the case of an acquisition of shares, whether those shares are to be held
as treasury stock Not applicable
Specific authority for the issue Directors' resolution, Listing Rule 4.6
Terms or details of the issue The ordinary shares issued rank pari passu with
the existing ordinary shares
Date of issue (1) 18 March 2020
(2) 19 March 2020
(3) 20 March 2020
(4) 23 March 2020
(5) 24 March 2020
(6) 26 March 2020
Section 3: authority for this announcement
Name of person authorised to make this announcement Marcus Driller
Contact phone number +64 9 574 0110
Contact email address marcus.driller@fphcare.co.nz
Date of release via MAP 31 March 2020
End CA:00350995 For:FPH Type:GENERAL Time:2020-03-31 15:09:26
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