Notification of Issue of Securities

29 July 2021 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 Seven Number issued (1) 2,828 (2) 2,522 (3) 2,943 (4) 1,914 (5) 2,387 (6) 1,029 (7) 19,818 Total issued: 30,498 shares Nominal value (if any) Not applicable Issue price (1) NZD9.82 (2) NZD9.82 (2,213 shares); NZD11.81 (309 shares) (3) NZD9.82 (4) NZD9.82 (5) NZD9.82 (6) NZD11.81 (7) NZD9.82 (15,928 shares); NZD11.81 (3,890 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) 0.00049% (2) 0.00044% (3) 0.00051% (4) 0.00033% (5) 0.00041% (6) 0.00018% (7) 0.00344% For an issue of Convertible Financial Products or Options, the principal terms of Conversion Not applicable Reason for issue (1) Cancellation of 4,182 options and issue of 2,828 ordinary shares. (2) Cancellation of 3,264 options and issue of 2,213 ordinary shares; cancellation of 504 options and issue of 309 ordinary shares. (3) Cancellation of 3,371 options and issue of 2,283 ordinary shares; exercise of 660 options under the FPH Share Option Plan and issue of 660 ordinary shares. (4) Cancellation of 2,812 options and issue of 1,914 ordinary shares. (5) Cancellation of 3,468 options and issue of 2,387 ordinary shares. (6) Cancellation of 1,637 options and issue of 1,029 ordinary shares. Page 2 of 2 (7) Cancellation of 22,786 options and issue of 15,928 ordinary shares; cancellation of 6,095 options and issue of 3,890 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) Total number (excluding Treasury Stock): 576,367,067. Treasury stock: 137,282 (2) Total number (excluding Treasury Stock): 576,369,589. Treasury stock: 137,282 (3) Total number (excluding Treasury Stock): 576,372,532. Treasury stock: 137,282 (4) Total number (excluding Treasury Stock): 576,374,446. Treasury stock: 137,282 (5) Total number (excluding Treasury Stock): 576,376,833. Treasury stock: 137,282 (6) Total number (excluding Treasury Stock): 576,377,862. Treasury stock: 137,282 (7) Total number (excluding Treasury Stock): 576,397,680. Treasury stock: 137,282 Total number of ordinary shares on issue as at the date of this notice after the issues disclosed in this notice (excluding Treasury Stock): 576,397,680. Treasury stock as at the date of this notice after the issues disclosed in this notice: 137,282. Total number of ordinary shares on issue as at the date of this notice after the issues disclosed in this notice (including Treasury Stock): 576,534,962. 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) 16 July 2021 (2) 19 July 2021 (3) 20 July 2021 (4) 21 July 2021 (5) 22 July 2021 (6) 23 July 2021 (7) 28 July 2021 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 29 July 2021 End CA:00376418 For:FPH Type:SECISSUE Time:2021-07-29 14:24:28