Notification of Issue of Securities

27 May 2021
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 Five
Number issued (1) 933
(2) 1,535
(3) 778
(4) 3,587
(5) 3,629
Total issued: 10,462 shares
Nominal value (if any) Not applicable
Issue price (1) NZD9.82
(2) NZD9.82 (841 shares); NZD11.81 (694 shares)
(3) NZD11.81
(4) NZD9.82 (1,544 shares); NZD11.81 (2,043 shares)
(5) NZD9.82 (2,830 shares); NZD11.81 (799 shares)
Nature of the payment Not applicable
Amount paid up (if not in full) In full
Percentage of total class of Financial Products issued (1) 0.00016%
(2) 0.00027%
(3) 0.00013%
(4) 0.00062%
(5) 0.00063%
For an issue of Convertible Financial Products or Options, the principal terms of Conversion Not applicable
Reason for issue (1) Exercise of 933 options under the FPH Share Option Plan and issue of 933 ordinary shares.
(2) Cancellation of 1,195 options and issue of 841 ordinary shares; cancellation of 1,079 options and issue of 694 ordinary shares.
(3) Cancellation of 1,220 options and issue of 778 ordinary shares.
(4) Cancellation of 1,276 options and issue of 817 ordinary shares; exercise of 1,544 options under the FPH Share Option Plan and issue of 1,544 ordinary shares; exercise of 1,226 options and issue of 1,226 ordinary shares.
(5) Cancellation of 3,993 options and issue of 2,830 ordinary shares; cancellation of 1,230 options and issue of 799 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) 576,465,121
(2) 576,466,656
(3) 576,467,434
(4) 576,471,021
(5) 576,474,650
Total number of ordinary shares on issue as at the date of this notice after the issues disclosed in this notice: 576,474,650.
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) 14 May 2021
(2) 20 May 2021
(3) 21 May 2021
(4) 24 May 2021
(5) 25 May 2021
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 [email protected]
Date of release via MAP 27 May 2021

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Announcement PDF