Notification of Issue of Securities

16 July 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 Five Number issued (1) 21,163 (2) 3,231 (3) 10,672 (4) 2,582 (5) 22,920 Total issued: 60,568 shares Nominal value (if any) Not applicable Issue price (1) NZD7.23 (20,182 shares); NZD9.82 (981 shares). (2) NZD7.23 (1,593 shares); NZD9.82 (1,638 shares). (3) NZD7.23. (4) NZD7.23 (979 shares); NZD9.82 (1,603 shares). (5) NZD9.82 Nature of the payment Not applicable Amount paid up (if not in full) In full Percentage of total class of Financial Products issued (1) 0.00368% (2) 0.00056% (3) 0.00186% (4) 0.00045% (5) 0.00399% For an issue of Convertible Financial Products or Options, the principal terms of Conversion Not applicable Reason for issue (1) Cancellation of 25,550 options and issue of 20,182 ordinary shares; cancellation of 1,373 options and issue of 981 ordinary shares. (2) Cancellation of 2,000 options and issue of 1,593 ordinary shares; cancellation of 2,263 options and issue of 1,638 ordinary shares. (3) Cancellation of 13,370 options and issue of 10,672 ordinary shares. (4) Cancellation of 1,230 options and issue of 979 ordinary shares; cancellation of 1,133 options and issue of 819 ordinary shares; exercise of 784 options under the FPH Share Option Plan and issue of 784 ordinary shares. (5) Cancellation of 31,448 options and issue of 22,920 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) 574,863,254 (2) 574,866,485 (3) 574,877,157 (4) 574,879,739 (5) 574,902,659 Total number of ordinary shares on issue as at the date of this notice after the issues disclosed in this notice: 574,902,659 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) 03 July 2020 (2) 08 July 2020 (3) 10 July 2020 (4) 14 July 2020 (5) 16 July 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 16 July 2020 End CA:00356411 For:FPH Type:SECISSUE Time:2020-07-16 15:21:02