Notification of Issue of Securities

NOTIFICATION OF ISSUE OF SECURITIES Auckland, New Zealand, 8 January 2018 - Fisher & Paykel Healthcare Corporation Limited (NZSX:FPH, ASX:FPH) advises that the following securities were issued pursuant to the Company's North American employees accepting an offer to participate in the Fisher & Paykel Healthcare Corporation Limited Employee Stock Purchase Plan (the plan). The issue of shares under the Plan was approved by the Board on 29 March 2017. (a) Class of security Ordinary shares ISIN NZFAPE0001S2 (b) Number issued 18,901 (c) Issue price $9.7325 (d) Payment terms Cash payment (e) Amount paid up In full (f) Percentage of total class issued 0.00331% (g) Reason for issue Issue of shares under the Employee Stock Purchase 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 571,205,364 (l) Date of issue 8 January 2018 This advice is given under Listing Rule 7.12.1. End CA:00312805 For:FPH Type:SECISSUE Time:2018-01-08 15:08:38