Notification of Issue of Securities

NOTIFICATION OF ISSUE OF SECURITIES Auckland, New Zealand, 6 July 2018 - 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 29 October 2015. (a) Class of Security Ordinary Shares ISIN NZFAPE0001S2 (b) Number Issued 534,097 (c) Issue Price $15.0401 (d) Payment terms Cash Payment (e) Amount Paid up In Full (f) Percentage of total class issued 0.09340% (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 572,342,305 (l) Date of issue 6 July 2018 This advice is given under Listing Rule 7.12.1. End CA:00320522 For:FPH Type:SECISSUE Time:2018-07-06 14:31:37