Announcement

GENERAL: FPH: Notification of Closing Date for Director Nominations 11:18a.m. 
FPH  
13/06/2019 11:18  
GENERAL  
NOT PRICE SENSITIVE  
REL: 1118 HRS Fisher & Paykel Healthcare Corporation Limited  
 
GENERAL: FPH: Notification of Closing Date for Director Nominations  
 
NOTIFICATION OF CLOSING DATE FOR DIRECTOR NOMINATIONS  
 
Auckland, New Zealand, 13 June 2019 - Fisher & Paykel Healthcare Corporation  
Limited (NZSX:FPH, ASX:FPH) advises that its 2019 Annual Shareholders'  
Meeting will be held at the Paykel Building, Fisher & Paykel Healthcare, 15  
Maurice Paykel Place, East Tamaki, Auckland, New Zealand on Wednesday, 28  
August 2019 at 2pm (NZST).  
 
In respect of its 2019 Annual Shareholders' Meeting, Fisher & Paykel  
Healthcare Corporation Limited advises that the closing date for director  
nominations is 1 July 2019.  
 
Nominations should be addressed to:  
 
The Company Secretary  
Fisher & Paykel Healthcare Corporation Limited  
PO Box 14348  
Panmure, Auckland 1741  
New Zealand  
 
For more information about the company visit our website www.fphcare.com  
 
Ends  
Media & Investor Contacts:  
Marcus Driller  
VP Corporate  
marcus.driller@fphcare.co.nz  
+64 (0) 27 578 9663  
 
Hayden Brown  
Investor Relations Manager  
hayden.brown@fphcare.co.nz  
+64 (0) 27 807 8073  
End CA:00335974 For:FPH Type:GENERAL Time:2019-06-13 11:18:35