NOTIFICATION OF ISSUE OF SECURITIES

NOTIFICATION OF ISSUE OF SECURITIES Auckland, New Zealand, 11 January 2017 - Fisher & Paykel Healthcare Corporation Limited (NZX:FPH, ASX:FPH) advises that the following securities were issued pursuant to the Company's 2013 issue of options under the Fisher & Paykel Healthcare 2003 Share Option Plan. The issue of options and shares under the Plan were approved by the Board on 27 August 2013. (a) Class of security Ordinary shares ISIN NZFAPE0001S2 (b) Number issued 4,410 (c) Issue price $3.57 (d) Payment terms Refer (g) below (e) Amount paid up In full (f) Percentage of total class issued 0.00078% (g) Reason for issue 4,410 shares were issued to an employee exercising options issued under the 2013 issue of the Fisher & Paykel Healthcare 2003 Share Option Plan. (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 567,449,113 (l) Date of issue 11 January 2017 This advice is given under Listing Rule 7.12.1. End CA:00295413 For:FPH Type:ALLOT Time:2017-01-11 14:23:13