Notification of Issue of Securities

NOTIFICATION OF ISSUE OF SECURITIES Auckland, New Zealand, 29 June 2018 - 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 4,259 (c) Issue price $4.88 (d) Payment terms Nil refer (g) below (e) Amount paid up In full (f) Percentage of total class issued 0.00074% (g) Reason for issue Employees cancelling options issued in August 2014 under the Fisher & Paykel Healthcare 2003 Share Option Plan. 6,270 options were cancelled on 29 June 2018 pursuant to the Cancellation Offer approved by shareholders at the ASM held on 12 August 2004. 4,259 shares were issued in consideration of the cancellation of the options and are equal in value to the gain on the options (such gain being calculated based on an exercise price of $4.88). (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 571,786,201 (l) Date of issue 29 June 2018 This advice is given under Listing Rule 7.12.1. End CA:00320137 For:FPH Type:SECISSUE Time:2018-06-29 10:08:59