Notification of Issue of Securities

Stock Exchange Announcement
STOCK EXCHANGE LISTINGS: NEW ZEALAND (FPH), AUSTRALIA (FPH)

NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 10 April 2017 - Fisher & Paykel Healthcare Corporation Limited
(NZSX:FPH, ASX:FPH) advises that the following securities were issued pursuant to the
Company’s 2012 issue of options under the Fisher & Paykel Healthcare 2003 Share Option Plan.
The issue of options and shares under the Option Plan was approved by the Board on 22 August
2012.
(a) Class of security Ordinary shares
ISIN NZFAPE0001S2
(b) Number issued 27,610
(c) Issue price $2.06
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00486%
(g) Reason for issue Employee cancelling options issued under the 2012
issue of the Fisher & Paykel Healthcare 2003 Share
Option Plan.
35,000 options were cancelled on 10 April 2017
pursuant to the Cancellation Offer approved by
shareholders at the ASM held on 12 August 2004.
27,610 shares were issued in consideration of the
cancellation of the options and are equal in value to the
gain on the options (such gain being calculated based
on an exercise price of $2.06).
(h) Authority for issue Directors’ resolution
(i) Terms of issue The shares rank pari passu with the existing ordinary
shares.
(j) Total number of securities after
issue
567,730,272
(l) Date of issue 10 April 2017

This advice is given under Listing Rule 7.12.1.
Ends
Contact: Tony Barclay, Company Secretary on +64 9 574 0119. For more information about the
company visit our website www.fphcare.com