Notification of Issue of Securities

NOTIFICATION OF ISSUE OF SECURITIES Auckland, New Zealand, 17 October 2018 - Fisher & Paykel Healthcare Corporation Limited (NZSX:FPH, ASX:FPH) advises that the following securities were issued pursuant to the Company's 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 27 August 2015. (a) Class of security Ordinary shares ISIN NZFAPE0001S2 (b) Number issued 723 (c) Issue price $7.23 (d) Payment terms Nil refer (g) below (e) Amount paid up In full (f) Percentage of total class issued 0.00013% (g) Reason for issue 723 shares were issued to an employee exercising options issued under the 2015 issue of the Fisher & Paykel Healthcare 2003 Share Option 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 573,189,216 (l) Date of issue 17 October 2018 This advice is given under Listing Rule 7.12.1. End CA:00325451 For:FPH Type:SECISSUE Time:2018-10-17 16:01:19