Announcement
SECISSUE: FPH: Notification of Issue of Securities
11:38am
FPH
25/06/2019 11:38
SECISSUE
NOT PRICE SENSITIVE
REL: 1138 HRS Fisher & Paykel Healthcare Corporation Limited
SECISSUE: FPH: Notification of Issue of Securities
25 June 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 1,620
Nominal value (if any) Not applicable
Issue price NZD4.88
Nature of the payment Not applicable
Amount paid up (if not in full) In full
Percentage of total class of Financial Products issued 0.00028%
For an issue of Convertible Financial Products or Options, the principal
terms of Conversion Not applicable
Reason for issue and specific authority for issue 1,620 shares were issued
to an employee exercising options issued under the 2014 issue of 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. 573,810,038
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 25/06/2019
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:00336562 For:FPH Type:SECISSUE Time:2019-06-25 11:38:53
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