Notification of Issue of Securities

10 September 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) 20,079 (2) 142,223 (3) 508,307 Total issued: 670,609 shares Nominal value (if any) Not applicable Issue price (1) NZD7.23 (15,877 shares); NZD9.82 (4,202 shares) (2) NZD7.23 (5,071 shares); NZD9.82 (2,310 shares); NZD11.81 (115,453 shares); NZD11.81 (19,389 shares). (3) NZD7.23 (1,539 shares); NZD9.82 (1,477 shares); NZD11.81 (83,955 shares); NZDnil (205,604 shares); NZDnil (215,732 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) 0.00349% (2) 0.02473% (3) 0.08838% For an issue of Convertible Financial Products or Options, the principal terms of Conversion Not applicable Reason for issue (1) Cancellation of 16,050 options and issue of 12,847 ordinary shares; cancellation of 5,764 options and issue of 4,202 ordinary shares; exercise of 3,030 options under the FPH Share Option Plan and issue of 3,030 ordinary shares. (2) Cancellation of 4,370 options and issue of 3,461 ordinary shares; cancellation of 3,219 options and issue of 2,310 ordinary shares; cancellation of 174,860 options and issue of 115,453 ordinary shares; exercise of 1,610 options under the FPH Share Option Plan and issue of 1,610 ordinary shares; exercise of 19,389 options under the FPH Share Option Plan and issue of 19,389 ordinary shares. (3) Cancellation of 1,950 options and issue of 1,539 ordinary shares; cancellation of 115,229 options and issue of 75,431 ordinary shares; exercise of 8,524 options under the FPH Share Option Plan and issue of 8,524 ordinary shares; exercise of 205,604 performance share rights under the FPH Performance Share Rights Plan 2016 issue and issue of 205,604 ordinary shares; exercise of 215,732 performance share rights under the FPH Performance Share Rights Plan 2017 issue and issue of 215,732 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) 575,004,210 (2) 575,146,433 (3) 575,654,740 Total number of ordinary shares on issue as at the date of this notice after the issues disclosed in this notice: 575,654,740. 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) 07 September 2020 (2) 08 September 2020 (3) 10 September 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 10 September 2020 End CA:00359573 For:FPH Type:SECISSUE Time:2020-09-10 17:01:19