SPH Notice – The Vanguard Group, Inc.

Disclosure of beginning to have substantial holding Section 276, Financial Markets Conduct Act 2013 Note: This form must be completed in accordance with the instructions at the end of the form. To NZX Limited and To Fisher & Paykel Healthcare Corporation Limited Date this disclosure made: 18 December 2018 Date on which substantial holding began: 13 December 2018 Substantial product holder(s) giving disclosure Full name(s): The Vanguard Group, Inc. Summary of substantial holding Class of quoted voting products: Ordinary shares Summary for The Vanguard Group, Inc. For this disclosure,-- (a) total number held in class: 30,145,141 (b) total in class: 573,212,602 (c) total percentage held in class: 5.259% Details of transactions and events giving rise to substantial holding Details of the transactions or other events requiring disclosure: See attached Additional information Address(es) of substantial product holder(s): The Vanguard Group Inc. - P.O. Box 2600, V26 Valley Forge, PA 19482 USA Contact details: Shawn Acker, 001-610-669-8989, Vanguard_Fund_Compliance@Vanguard.com Certification I, Shawn Acker, certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. End CA:00328634 For:FPH Type:SHINTR Time:2018-12-19 08:41:10