Announcement
SECISSUE: FPH: Notification of Issue of Securities
01:57pm
FPH
21/05/2019 13:57
SECISSUE
NOT PRICE SENSITIVE
REL: 1357 HRS Fisher & Paykel Healthcare Corporation Limited
SECISSUE: FPH: Notification of Issue of Securities
21 May 2019
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 under
the Fisher & Paykel Healthcare 2003 Share Option Plan.
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 issued 596
Nominal value (if any) Not applicable
Issue price NZD$7.23
Nature of the payment Not applicable
Amount paid up (if not in full) In full
Percentage of total class of Financial Products issued 0.00010%
For an issue of Convertible Financial Products or Options, the principal
terms of Conversion Not applicable
Reason for issue and specific authority for issue Cancellation of 1,070
options under the Fisher & Paykel Share Option Plan Cancellation Facility and
issue of 596 ordinary shares under the Fisher & Paykel Healthcare 2003 Share
Option Plan
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. 573,786,896
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 21/05/2019
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
End CA:00334821 For:FPH Type:SECISSUE Time:2019-05-21 13:57:50
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