Notification of Issue of Securities

NOTIFICATION OF ISSUE OF SECURITIES Auckland, New Zealand, 10 January 2019 - Fisher & Paykel Healthcare Corporation Limited (NZX: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. (a) Class of security Ordinary shares ISIN NZFAPE0001S2 (b) Number issued 1,298 (c) Issue price $7.23 (d) Payment terms Nil refer (g) below (e) Amount paid up In full (f) Percentage of total class issued 0.00023% (g) Reason for issue Employee exercising 1,298 options granted in September 2015 under 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 573,622,930 (l) Date of issue 10 January 2019 This advice is given under Listing Rule 7.12.1. End CA:00329316 For:FPH Type:SECISSUE Time:2019-01-10 09:57:56