Notification of Issue of Securities

05 May 2020 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 Three Number issued (1) 553 (2) 1,100 (3) 1,620 Total issued: 3,273 shares Nominal value (if any) Not applicable Issue price (1) NZD7.23 (2) NZD7.23 (3) NZD7.23 (743 shares); NZD9.82 (877 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) 0.00010% (2) 0.00019% (3) 0.00028% For an issue of Convertible Financial Products or Options, the principal terms of Conversion Not applicable Reason for issue (1) Cancellation of 730 options and issue of 553 ordinary shares. (2) Exercise of 1,100 options under the FPH Share Option Plan and issue of 1,100 ordinary shares. (3) Cancellation of 1,000 options and issue of 743 ordinary shares; cancellation of 1,346 options and issue of 877 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) 574,619,474 (2) 574,620,574 (3) 574,622,194 Total number of ordinary shares on issue as at the date of this notice after the issues disclosed in this notice: 574,622,194. 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) 21 April 2020 (2) 23 April 2020 (3) 04 May 2020 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 05 May 2020 End CA:00352675 For:FPH Type:SECISSUE Time:2020-05-05 14:04:50