Notification of Issue of Securities

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 ("FPH") under the Fisher & Paykel Healthcare 2003 Share Option Plan. This notice is given in reliance on a waiver from NZX Listing Rule 3.13.1 granted by NZX on 6 August 2019 that allows FPH, subject to certain conditions, to disclose the issue of FPH shares under FPH's employee share purchase schemes within 10 business days of issue. 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 of issuances to which this notice relates Eight Number issued (1) 1,743 on 19 August 2019 (2) 6,225 on 20 August 2019 (3) 3,817 on 21 August 2019 (4) 3,390 on 22 August 2019 (5) 1,090 on 23 August 2019 (6) 7,463 on 26 August 2019 (7) 11,213 on 27 August 2019 (8) 6,643 on 28 August 2019 Total issued: 41,584 shares Nominal value (if any) Not applicable Issue price (1) NZD4.88 (1,743 shares) (2) NZD4.88 (6,225 shares) (3) NZD4.88 (3,817 shares) (4) NZD4.88 (3,390 shares) (5) NZD4.88 (1,090 shares) (6) NZD4.88 (7,463 shares) (7) NZD4.88 (6,002 shares); NZD7.23 (5,211 shares) (8) NZD4.88 (6,643 shares) Nature of the payment Not applicable Amount paid up (if not in full) In full Percentage of total class of Financial Products issued (1) 0.00030% (2) 0.00108% (3) 0.00067% (4) 0.00059% (5) 0.00019% (6) 0.00130% (7) 0.00195% (8) 0.00116% For an issue of Convertible Financial Products or Options, the principal terms of Conversion Not applicable Reason for issue (1) Cancellation of 1,300 options and issue of 903 ordinary shares; Exercise of 840 options under the FPH Share Option Plan and issue of 840 ordinary shares. (2) Cancellation of 5,070 options and issue of 3,515 ordinary shares; Exercise of 2,710 options under the FPH Share Option Plan and issue of 2,710 ordinary shares. (3) Cancellation of 2,780 options and issue of 1,927 ordinary shares; Exercise of 1,890 options under the FPH Share Option Plan and issue of 1,890 ordinary shares. (4) Cancellation of 4,890 options and issue of 3,390 ordinary shares. (5) Exercise of 1,090 options under the FPH Share Option Plan and issue of 1,090 ordinary shares. (6) Cancellation of 8,780 options and issue of 6,073 ordinary shares; Exercise of 1,390 options under the FPH Share Option Plan and issue of 1,390 ordinary shares. (7) Cancellation of 11,450 options and issue of 6,873 ordinary shares; Exercise of 4,340 options under the FPH Share Option Plan and issue of 4,340 ordinary shares. (8) Cancellation of 9,770 options and issue of 6,643 ordinary shares. All cancellations are under the FPH Share Option Plan Cancellation Facility 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. (1) 573,931,605 (2) 573,937,830 (3) 573,941,647 (4) 573,945,037 (5) 573,946,127 (6) 573,953,590 (7) 573,964,803 (8) 573,971,446 Total number of ordinary shares on issue as at the date of this notice after the issues disclosed in this notice: 573,971,446 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 (1) 19 August 2019 (2) 20 August 2019 (3) 21 August 2019 (4) 22 August 2019 (5) 23 August 2019 (6) 26 August 2019 (7) 27 August 2019 (8) 28 August 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 Date of release via MAP 30 August 2019 End CA:00340144 For:FPH Type:SECISSUE Time:2019-08-30 15:21:40