Announcement

SECISSUE: FPH: Notification of Issue of Securities 10:38a.m. 
FPH  
11/01/2019 10:38  
SECISSUE  
NOT PRICE SENSITIVE  
REL: 1038 HRS Fisher & Paykel Healthcare Corporation Limited  
 
SECISSUE: FPH: Notification of Issue of Securities  
 
NOTIFICATION OF ISSUE OF SECURITIES  
Auckland, New Zealand, 11 January 2019 - Fisher & Paykel Healthcare  
Corporation Limited (NZX:FPH, ASX:FPH) advises that the following securities  
were issued pursuant to the Company's 2014 issue of options under the Fisher  
& Paykel Healthcare 2003 Share Option Plan.  
(a) Class of security Ordinary shares  
ISIN NZFAPE0001S2  
(b) Number issued 950  
(c) Issue price $4.88  
(d) Payment terms Nil refer (g) below  
(e) Amount paid up In full  
(f) Percentage of total class issued 0.00017%  
(g) Reason for issue Employee cancelling options granted in August  
2014 under the Fisher & Paykel Healthcare 2003 Share Option Plan.  
1,490 options were cancelled on 11 January 2019 pursuant to the Company's  
Cancellation Facility. 950 shares were issued in consideration of the  
cancellation of those options and are equal in value to the gain on the  
options (such gain being calculated based on an exercise price of $4.88).  
 
(h) Authority for issue Directors' resolution  
(i) Terms of issue The shares rank pari passu with the existing ordinary  
shares.  
(j) Total number of securities after issue 573,623,880  
(l) Date of issue 11 January 2019  
 
This advice is given under Listing Rule 7.12.1.  
End CA:00329366 For:FPH Type:SECISSUE Time:2019-01-11 10:38:47