Notification of Issue of Securities

22 May 2019 Issue of ordinary shares This notice is given under NZX Listing Rule 3.13.1 and relates to the issue of ordinary shares in Fisher & Paykel Healthcare Corporation Limited under the Fisher & Paykel Healthcare 2003 Share Option Plan. Section 1: issuer information Name of issuer Fisher & Paykel Healthcare Corporation Limited NZX ticker code FPH Class of Financial Product Ordinary shares ISIN NZFAPE0001S2 Section 2: capital change details Number issued 2,450 Nominal value (if any) Not applicable Issue price NZD4.88 (890 shares); NZD7.23 (1,560 shares) Nature of the payment Not applicable Amount paid up (if not in full) In full Percentage of total class of Financial Products issued 0.0043% For an issue of Convertible Financial Products or Options, the principal terms of Conversion Not applicable Reason for issue and specific authority for issue Cancellation of 4,070 options under the Fisher & Paykel Share Option Plan Cancellation Facility and issue of 2,450 ordinary shares under the Fisher & Paykel Healthcare 2003 Share Option Plan Total number of Financial Products of the Class after the issue (excluding Treasury Stock) and the total number of Financial Products of the Class held as Treasury Stock after the issue. 573,789,346 In the case of an acquisition of shares, whether those shares are to be held as treasury stock Not applicable Specific authority for the issue Directors' resolution, Listing Rule 4.6 Terms or details of the issue The ordinary shares issued rank pari passu with the existing ordinary shares Date of issue 22/05/2019 Section 3: authority for this announcement Name of person authorised to make this announcement Marcus Driller Contact phone number +64 9 574 0110 Contact email address marcus.driller@fphcare.co.nz End CA:00334875 For:FPH Type:SECISSUE Time:2019-05-22 11:04:43