Notification of Issue of Securities

NOTIFICATION OF ISSUE OF SECURITIES Auckland, New Zealand, 20 December 2017 - Fisher & Paykel Healthcare Corporation Limited (NZX:FPH, ASX:FPH) advises that the following additional securities were issued pursuant to the company's Dividend Reinvestment Plan. The issue of shares under the Plan was approved by the Board on 20 November 2017. (a) Class of Security Ordinary Shares ISIN NZFAPE0001S2 (b) Number Issued 391,171 (c) Issue Price $13.3583 (d) Payment terms Cash Payment (e) Amount Paid up In Full (f) Percentage of total class issued 0.06854% (g) Reason for issue Issue of shares under the Dividend Reinvestment 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 571,116,985 (l) Date of issue 20 December 2017 This advice is given under Listing Rule 7.12.1. End CA:00312242 For:FPH Type:SECISSUE Time:2017-12-20 13:50:46