AMENDED Notification of Issue of Securities
Page 1 of 2
03 August 2022
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 one or more of FPH’s employee share plans.
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 plans
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
Nine
Number issued (1) 551
(2) 1,361
(3) 1,386
(4) 722
(5) 565
(6) 1,227
(7) 219
(8) 1,361
(9) 1,466
Total issued: 8,858 shares
Nominal value (if any) Not applicable
Issue price
(1) NZD14.91
(2) NZD11.81
(3) NZD11.81
(4) NZD11.81
(5) NZD11.81
(6) NZD11.81
(7) NZD11.81
(8) NZD11.81
(9) NZD11.81
Nature of the payment Not applicable
Amount paid up (if not in full) In full
Percentage of total class of Financial
Products issued
(1) 0.00033%
(2) 0.00033%
(3) 0.00024%
(4) 0.00013%
(5) 0.00010%
(6) 0.00021%
(7) 0.00004%
(8) 0.00024%
(9) 0.00025%
For an issue of Convertible Financial
Products or Options, the principal
terms of Conversion
Not applicable
Reason for issue
(1) Cancellation of 2,059 options and issue of 551 ordinary shares.
(2) Cancellation of 3,240 options and issue of 1,361 ordinary shares.
(3) Cancellation of 3,158 options and issue of 1,386 ordinary shares.
(4) Cancellation of 1,598 options and issue of 722 ordinary shares.
(5) Cancellation of 1,233 options and issue of 565 ordinary shares.
Page 2 of 2
(6) Cancellation of 2,802 options and issue of 1,227 ordinary shares.
(7) Cancellation of 500 options and issue of 219 ordinary shares.
(8) Cancellation of 3,053 options and issue of 1,361 ordinary shares.
(9) Cancellation of 3,241 options and issue of 1,466 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) Total number (excluding Treasury Stock): 577,332,116.
Treasury stock: 137,282
(2) Total number (excluding Treasury Stock): 577,330,755.
Treasury stock: 137,282
(3) Total number (excluding Treasury Stock): 577,332,141.
Treasury stock: 137,282
(4) Total number (excluding Treasury Stock): 577,332,863.
Treasury stock: 137,282
(5) Total number (excluding Treasury Stock): 577,333,428.
Treasury stock: 137,282
(6) Total number (excluding Treasury Stock): 577,334,655.
Treasury stock: 137,282
(7) Total number (excluding Treasury Stock): 577,334,874.
Treasury stock: 137,282
(8) Total number (excluding Treasury Stock): 577,336,235.
Treasury stock: 137,282
(9) Total number (excluding Treasury Stock): 577,337,701.
Treasury stock: 137,282
Total number of ordinary shares on issue as at the date of this notice
after the issues disclosed in this notice (excluding Treasury Stock):
577,337,701.
Treasury stock as at the date of this notice: 137,282.
Total number of ordinary shares on issue as at the date of this notice
after the issues disclosed in this notice (including Treasury Stock):
577,474,983.
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) 21 July 2022
(2) 21 July 2022
(3) 22 July 2022
(4) 25 July 2022
(5) 26 July 2022
(6) 28 July 2022
(7) 29 July 2022
(8) 01 August 2022
(9) 03 August 2022
Section 3: authority for this announcement
Name of person authorised to make
this announcement
Raelene Leonard
Contact phone number +64 9 574 0147
Contact email address raelene.leonard@fphcare.co.nz
Date of release via MAP 03 August 2022
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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