Notification of Issue of Securities

NOTIFICATION OF ISSUE OF SECURITIES Auckland, New Zealand, 22 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 1,334 (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 Employees cancelling options granted in September 2015 under the Fisher & Paykel Healthcare 2003 Share Option Plan. 2,765 options were cancelled on 22 January 2019 pursuant to the Company's Cancellation Facility. 1,334 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 an exercise price of $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 573,643,028 (l) Date of issue 22 January 2019 This advice is given under Listing Rule 7.12.1. End CA:00329698 For:FPH Type:SECISSUE Time:2019-01-22 10:44:53