Notification of Issue of Securities

NOTIFICATION OF ISSUE OF SECURITIES Auckland, New Zealand, 22 March 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 1,662 (c) Issue price $7.23 (d) Payment terms Nil refer (g) below (e) Amount paid up In full (f) Percentage of total class issued 0.00029% (g) Reason for issue 1,662 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 573,699,578 (l) Date of issue 22 March 2019 This advice is given under Listing Rule 7.12.1. End CA:00332347 For:FPH Type:SECISSUE Time:2019-03-22 09:46:17