Notification of Issue of Securities

NOTIFICATION OF ISSUE OF SECURITIES Auckland, New Zealand, 8 January 2019 - Fisher & Paykel Healthcare Corporation Limited (NZX: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. (a) Class of security Ordinary shares ISIN NZFAPE0001S2 (b) Number issued 1,095 (c) Issue price $4.88 (706 shares); $7.23 (389 shares) (d) Payment terms Nil refer (g) below (e) Amount paid up In full (f) Percentage of total class issued 0.00019% (g) Reason for issue Employee cancelling options granted in August 2014 and September 2015 under the Fisher & Paykel Healthcare 2003 Share Option Plan. 1,980 options were cancelled on 8 January 2019 pursuant to the Company's Cancellation Facility. 1,095 shares were issued in consideration of the cancellation of those 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 573,621,406 (l) Date of issue 8 January 2019 This advice is given under Listing Rule 7.12.1. End CA:00329220 For:FPH Type:SECISSUE Time:2019-01-08 13:47:12