Announcement

GENERAL: FPH: Notification of Issue of Securities 09:52am 
FPH
03/04/2020 09:52
GENERAL
NOT PRICE SENSITIVE
REL: 0952 HRS Fisher & Paykel Healthcare Corporation Limited

GENERAL: FPH: Notification of Issue of Securities

03 April 2020
Issue of ordinary shares

This notice is given under NZX Listing Rule 3.13.1 and relates to the issue
of ordinary shares in the Fisher & Paykel Healthcare Corporation Limited
Employee Stock Purchase 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
Nominal value (if any) Not applicable
Issue price NZD13.1410
Nature of the payment Not applicable
Amount paid up (if not in full) In full
Percentage of total class of Financial Products issued 0.00444%
For an issue of Convertible Financial Products or Options, the principal
terms of Conversion Not applicable
Reason for issue and specific authority for issue 25,507 shares were issued
to the Company's North American employees accepting an offer to participate
in the Fisher & Paykel Healthcare Corporation Limited Employee Stock Purchase
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. 574,600,927
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 02/04/2020
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
Date of release via MAP 03 April 2020
End CA:00351213 For:FPH Type:GENERAL Time:2020-04-03 09:52:47

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