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27 November 2019 Distribution Notice Section 1: Issuer information Name of issuer Fisher & Paykel Healthcare Corporation Limited Financial product name/description Interim Dividend NZX ticker code FPH ISIN NZFAPE0001S2 Type of distribution Full Year Quarterly Half Year X Special DRP applies Record date 9 December 2019 Ex-Date 6 December 2019 Payment date 19 December 2019 Total monies associated with the distribution $68,925,099 based on shares on issue at 27 November 2019 for cash distribution Source of distribution Retained earnings Currency NZD Section 2: Distribution amounts per financial product Gross distribution 16.66666667 cents/share Total cash distribution 12.00000000 cents/share Excluded amount N/A Supplementary distribution amount 2.11764706 cents/share Section 3: Imputation credits and Resident Withholding Tax Is the distribution imputed Fully imputed If fully or partially imputed, please state imputation rate as % applied 100% Imputation tax credits per financial product 4.66666667 cents/share Resident Withholding Tax per financial product 0.83333333 cents/share Section 4: Distribution re-investment plan (if applicable) Not applicable Section 5: Authority for this announcement Name of person authorised to make this announcement: Marcus Driller Contact person for this announcement: Marcus Driller Contact phone number +64 9 574 0110 Contact email address marcus.driller@fphcare.co.nz Date of release through MAP 27 November 2019 End CA:00345036 For:FPH Type:HALFYR Time:2019-11-27 14:54:39