Notification of Issue of Securities

NOTIFICATION OF ISSUE OF SECURITIES Auckland, New Zealand, 11 September 2018 - Fisher & Paykel Healthcare Corporation Limited (NZSX:FPH, ASX:FPH) advises that the following securities were issued pursuant to the Company's 2014 and 2015 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 and 27 August 2015 respectively. (a) Class of security Ordinary shares ISIN NZFAPE0001S2 (b) Number issued 17,417 (c) Issue price Options: $4.88 (959 shares); $7.23 (16,458 shares) (d) Payment terms Nil refer (g) below (e) Amount paid up In full (f) Percentage of total class issued 0.00304% (g) Reason for issue Employees cancelling options issued in August 2014 and August 2015 under the Fisher & Paykel Healthcare 2003 Share Option Plan. 33,580 options were cancelled on 11 September 2018 pursuant to the Cancellation Offer approved by shareholders at the ASM held on 12 August 2004. 17,417 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 exercise prices of $4.88 and $7.23). (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 572,547,455 (l) Date of issue 11 September 2018 This advice is given under Listing Rule 7.12.1. End CA:00323702 For:FPH Type:SECISSUE Time:2018-09-11 14:00:04