Notification of Issue of Securities

NOTIFICATION OF ISSUE OF SECURITIES Auckland, New Zealand, 27 October 2017 - Fisher & Paykel Healthcare Corporation Limited (NZSX: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. The issue of Options and shares under the Option Plan was approved by the Board on 20 August 2014. (a) Class of security Ordinary Shares ISIN NZFAPE0001S2 (b) Number issued 1,490 (c) Issue price $4.88 (d) Payment terms Nil refer (g) below (e) Amount paid up In full (f) Percentage of total class issued 0.00026% (g) Reason for issue 1,490 shares were issued to an employee exercising Options issued under the 2014 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 570,600,505 (l) Date of issue 27 October 2017 This advice is given under Listing Rule 7.12.1. End CA:00309370 For:FPH Type:SECISSUE Time:2017-10-27 10:51:34