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 Five Number issued (1) 984 on 4 September 2019 (2) 1,601 on 5 September 2019 (3) 14,938 on 9 September 2019 (4) 2,135 on 10 September 2019 (5) 3,919 on 11 September 2019 Total issued: 23,577 shares Nominal value (if any) Not applicable Issue price (1) NZD7.23 (984 shares) (2) NZD7.23 (1,601 shares) (3) NZD7.23 (1,084 shares); NZD9.82 (13,854 shares) (4) NZD9.82 (2,135 shares) (5) NZD7.23 (1,440 shares); NZD9.82 (2,479 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) 0.00017% (2) 0.00028% (3) 0.00260% (4) 0.00037% (5) 0.00068% For an issue of Convertible Financial Products or Options, the principal terms of Conversion Not applicable Reason for issue (1) Cancellation of 1,370 options and issue of 784 ordinary shares; exercise of 200 options under the FPH Share Option Plan and issue of 200 ordinary shares (2) Cancellation of 2,799 options and issue of 1,601 ordinary shares (3) Cancellation of 26,398 options and issue of 11,833 ordinary shares; exercise of 3,105 options under the FPH Share Option Plan and issue of 3,105 ordinary shares (4) Cancellation of 4,853 options and issue of 2,135 ordinary shares (5) Cancellation of 8,085 options and issue of 3,919 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) 573,972,430 (2) 573,974,031 (3) 573,988,969 (4) 573,971,446 (5) 573,995,023 Total number of ordinary shares on issue as at the date of this notice after the issues disclosed in this notice: 573,995,023 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) 4 September 2019 (2) 5 September 2019 (3) 9 September 2019 (4) 10 September 2019 (5) 11 September 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 11 September 2019 End CA:00340749 For:FPH Type:SECISSUE Time:2019-09-11 11:18:22