Announcement
SECISSUE: FPH: Notification of Issue of Securities
09:54am
FPH
06/12/2019 09:54
SECISSUE
NOT PRICE SENSITIVE
REL: 0954 HRS Fisher & Paykel Healthcare Corporation Limited
SECISSUE: FPH: Notification of Issue of Securities
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 Four
Number issued (1) 967
(2) 1,588
(3) 22,490
(4) 6,381
Total issued: 31,426 shares
Nominal value (if any) Not applicable
Issue price (1) NZD9.82
(2) NZD7.23
(3) NZD7.23 (19,205 shares); NZD9.82 (3,285 shares)
(4) NZD7.23
Nature of the payment Not applicable
Amount paid up (if not in full) In full
Percentage of total class of Financial Products issued (1) 0.00017%
(2) 0.00028%
(3) 0.00392%
(4) 0.00111%
For an issue of Convertible Financial Products or Options, the principal
terms of Conversion Not applicable
Reason for issue (1) Exercise of 967 options under the FPH Share Option Plan
and issue of 967 ordinary shares
(2) Cancellation of 2,360 options and issue of 1,588 ordinary shares
(3) Cancellation of 34,452 options and issue of 22,490 ordinary shares
(4) Cancellation of 9,500 options and issue of 6,381 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) 574,387,936
(2) 574,389,524
(3) 574,412,014
(4) 574,418,395
Total number of ordinary shares on issue as at the date of this notice after
the issues disclosed in this notice: 574,418,395
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) 25 November 2019
(2) 2 December 2019
(3) 3 December 2019
(4) 4 December 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
Date of release via MAP 6 December 2019
End CA:00345577 For:FPH Type:SECISSUE Time:2019-12-06 09:54:51
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