Announcement

SECISSUE: FPH: Notification of Issue of Securities 01:50p.m. 
FPH  
13/06/2019 13:50  
SECISSUE  
NOT PRICE SENSITIVE  
REL: 1350 HRS Fisher & Paykel Healthcare Corporation Limited  
 
SECISSUE: FPH: Notification of Issue of Securities  
 
13 June 2019  
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 under  
the Fisher & Paykel Healthcare 2003 Share Option Plan.  
 
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 issued 683  
Nominal value (if any) Not applicable  
Issue price NZD4.88  
Nature of the payment Not applicable  
Amount paid up (if not in full) In full  
Percentage of total class of Financial Products issued 0.00012%  
For an issue of Convertible Financial Products or Options, the principal  
terms of Conversion Not applicable  
Reason for issue and specific authority for issue Cancellation of 1,000  
options under the Fisher & Paykel Share Option Plan Cancellation Facility and  
issue of 683 ordinary shares under the Fisher & Paykel Healthcare 2003 Share  
Option Plan  
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. 573,807,735  
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 13/06/2019  
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  
End CA:00335977 For:FPH Type:SECISSUE Time:2019-06-13 13:50:03