D&O Ongoing Disclosure – Antony Barclay

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Fisher & Paykel Healthcare Corporation Limited
Date this disclosure made:
Friday, 29 December 2017
Date of last disclosure:
Thursday, 5 October 2017
Director or senior manager giving disclosure
Full name(s):
Antony George BARCLAY
Name of listed issuer:
Fisher & Paykel Healthcare Corporation Limited
Name of related body corporate (if applicable):
Not Applicable
Position held in listed issuer:
Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: (a) Ordinary Shares
(b) Options to acquire Ordinary Shares
Nature of the affected relevant interest(s):
Beneficial Interest in Ordinary Shares
For that relevant interest-
Number held in class before acquisition or disposal:
(a) 171,868 Ordinary Shares
(b) 151,106 Options to acquire Ordinary Shares
Number held in class after acquisition or disposal:
(a) 150,000 Ordinary Shares
(b) 116,106 Options to acquire Ordinary Shares
Current registered holder(s):
Antony George BARCLAY
Registered holder(s) once transfers are registered:
Antony George BARCLAY
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Not Applicable
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Two
Details of transactions requiring disclosure-
Date of transaction:
(a) 21 December 2017
(b) 21 December 2017
Nature of transaction:
(a) Sale of 44,724 Ordinary Shares
(b) Exercise of 35,000 Options to acquire Ordinary Shares
and issue of 22,856 Ordinary Shares

Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
(a) NZD$625,040.26
(b) NZD$321,461.00
Number of financial products to which the transaction related:
(a) 44,724 Ordinary Shares
(b) 35,000 Options to acquire Ordinary Shares and 22,856
Ordinary Shares
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were aquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
Not Applicable
Date of the prior written clearance (if any):
Not Applicable
Summary of other relevant interests after acquisition or disposal:
Nature of relevant interest:
(a) Performance Share Rights
(b) Shares in Trust under Employee Share Scheme
For that relevant interest,-
Number held in class:
(a) 34,740 Performance Share Rights
(b) 410 Shares in Trust under Employee Share Scheme
Current registered holder(s):Antony George BARCLAY
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Cerification
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of director or officer:
Date of signature:
Friday, 29 December 2017
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
Notes