Notification of Issue of Securities

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


NOTIFICATION OF ISSUE OF SECURITIES

Auckland, New Zealand, 6 July 2018 - Fisher & Paykel Healthcare Corporation Limited (NZX:FPH,
ASX:FPH) advises that the following additional securities were issued pursuant to the company’s
Dividend Reinvestment Plan. The issue of shares under the Plan was approved by the Board on
29 October 2015.

(a) Class of Security Ordinary Shares
ISIN NZFAPE0001S2
(b) Number Issued 534,097
(c) Issue Price $15.0401
(d) Payment terms Cash Payment
(e) Amount Paid up In Full
(f) Percentage of total class issued 0.09340%
(g) Reason for issue Issue of shares under the Dividend
Reinvestment Plan
(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 572,342,305
(l) Date of issue 6 July 2018


This advice is given under Listing Rule 7.12.1.

Ends

Contact: Edward Timmins, Company Secretary on +64 9 574 8564. For more information about
the company visit our website www.fphcare.com

---

+ See chapter 19 f or def i ned terms.

04/03/2013 A ppendi x 3B Page 1
Rul e 2.7, 3.10.3, 3.10.4, 3.10.5
Appendix 3B

New issue announcement,
application for quotation of additional securities
and agreement

I nfor mati on or documents not avai l abl e now must be gi ven to ASX as soon as avai l abl e. I nfor mati on and
documents gi ven to ASX become ASX’ s pr oper ty and may be made publ i c.
I ntroduced 01/07/96 Ori gi n: A ppendi x 5 A mended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13


N ame of ent i t y
Fi sher & Pay k el H eal t hcar e Cor por at i on L i mi t ed

ABN
098 026 281


We (the enti ty) gi ve A SX the f ol l owi ng i nf ormati on.


Part 1 - All issues
You must compl ete the r el evant secti ons (attach sheets i f ther e i s not enough space).

1
+
Cl ass of
+
secur i t i es i ssued or t o
be i ssued

Or di nar y Shar es


2 Number of
+
secur i t i es i ssued or t o
be i ssued (i f known) or maxi mum
number whi ch may be i ssued

534,097


3 Pr i nci pal t er ms of t he
+
secur i t i es
(e.g. i f opt i ons, ex er ci se pr i ce and
ex pi r y dat e; i f par t l y pai d
+
securi ti es, the amount outstandi ng
and due dat
es f or pay ment ; i f
+
conv er t i bl e secur i t i es, t he
conversi on pri ce and dates f or
conversi on)
I ssue of f ul l y pai d ordi nary shares under
di vi dend rei nvestment pl an.

4 D o t he
+
secur i t i es r ank equal l y i n
al l r espect s f r om t he
+
i ssue dat e
wi th an exi sti ng
+
cl ass of quoted
+
secur i t i es?

I f t he addi t i onal
+
securi ti es do not
r ank equal l y , pl ease st at e:
• t he dat e f r om w hi ch t hey do
• the extent to whi ch they
par t i ci pat e f or t he nex t
di v i dend, ( i n t he case of a t r ust ,
di stri buti on) or i nterest
pay ment
• the extent to whi ch they do not
rank equal l y, other than i n
r el at i on t o t he nex t di v i dend,
di stri buti on or i nterest payment
Y es


5 I ssue pri ce or consi derati on

NZD15.0401(AUD13.8325) per ordi nary share.



6 Pur pose of t he i ssue
(I f i ssued as consi derati on f or t he
acqui si t i on of asset s, cl ear l y
i dent i f y t hose asset s)






I ssued under di vi dend rei nvestment pl an.


6a I s t he ent i t y an
+
eligible entity that
has obt ai ned secur i t y hol der
approval under rul e 7.1A ?

I f Y es, compl ete secti ons 6b – 6h
i n r el ati on to the
+
secur i t i es t he
subj ect of thi s Appendi x 3B, and
compl y wi th secti on 6i
No


6b T he dat e t he secur i t y hol der
resol uti on under rul e 7.1A was
passed



6c Number of
+
secur i t i es i ssued
wi thout securi ty hol der approval
under rul e 7.1



6d Number of
+
secur i t i es i ssued w i t h
secur i t y hol der appr ov al under r ul e
7.1A

+ See chapter 19 f or def i ned terms.

04/03/2013 A ppendi x 3B Page 3
6e Number of
+
secur i t i es i ssued w i t h
secur i t y hol der appr ov al under r ul e
7.3, or another speci f i c securi ty
hol der approval (speci f y date of
meet i ng)




6f Number of
+
securi t i es i ssued under
an ex cept i on i n r ul e 7. 2



6g If
+
secur i t i es i ssued under r ul e
7. 1A , w as i ssue pr i ce at l east 75%
of 15 day V W A P as cal cul at ed
under rul e 7.1A .3? I ncl ude the
+
i ssue dat e and bot h v al ues.
I ncl ude the source of the V WA P
calculation.



6h If
+
secur i t i es w er e i ssued under
rul e 7.1A f or non-cash
consi der at i on, st at e dat e on w hi ch
v al uat i on of consi der at i on w as
r el eased t o A SX M ar k et
A nnouncements



6i Cal cul at e t he ent i t y ’ s r emai ni ng
i ssue capaci t y under r ul e 7. 1 and
rul e 7.1A – compl et e A nnex ur e 1
and r el ease t o A SX M ar k et
A nnouncements



7
+
I ssue dat es
N ot e: T he i ssue dat e may be pr escr i bed by A SX
(ref er to the def i ni ti on of i ssue date i n rul e 19.12).
For ex ampl e, t he i ssue dat e f or a pr o r at a
ent i t l ement i ssue must comply with the applicable
ti metabl e i n A ppendi x 7A .
Cross ref erence: i tem 33 of A ppendi x 3B.
6 Jul y 2018



Number
+
Cl ass
8 N umber and
+
class of all
+
securi ti es quoted on A SX
(i ncl udi ng t he
+
securities in sect i on
2 i f appl i cabl e)



572,342,305 Ordi nary Shar es

Part 2 - P ro rata issue

9 Number and +class of all
+securities not quoted on
ASX (including the securities
in clause 2 if applicable

Number Class


FPHAT 404,107 PSRs expiring 5 September 2022,
NZ$Nil exercise price.


FPHAJ 380,580 PSRs expiring 6 September 2021,
NZ$Nil exercise price.

FPHAH 441,130 PSRs expiring 8 September 2020,
NZ$Nil exercise price.

FPHAF 1,480 PSRs expiring 28 August 2019,
NZ$Nil exercise price.

FPHAV 30,565 Options expiring 7 September
2022, exercise price NZ$11.81

FPHAU 1,079,326 Options expiring 5 September
2022, NZ$Nil exercise price.

FPHAB 1,185,515 Options expiring 6 September
2021, exercise price NZ$9.82.

FPHAI 35,480 Options expiring 11 September
2020, exercise price NZ$7.23.


FPHAG 1,185,750 Options expiring 8 September
2020, exercise price NZ$7.23.


FPHAE 330,012 Options expiring 28 August 2019,
exercise price NZ$4.88.


FPHAC 191,780 Options expiring 4 September
2018, exercise price NZ$3.57.

10 Dividend policy (in the case
of a trust, di stri buti on
pol i cy ) on t he i ncr eased
capi t al ( i nt er est s)
No change


11 I s securi ty hol der approval
r equi r ed?




12 I s t he i ssue r enounceabl e or non-
r enounceabl e?



13 Rati o i n whi ch the
+
securities will
be of f er ed



14
+
Cl ass of
+
secur i t i es to whi ch the
of f er r el at es

+ See chapter 19 f or def i ned terms.

04/03/2013 A ppendi x 3B Page 5
15
+
Recor d dat e t o det er mi ne
ent i t l ement s




16 Will holdings on different registers
( or subr egi st er s) be aggr egat ed f or
cal cul at i ng ent i t l ement s?



17 Policy for deciding entitlements in
r el at i on t o f r act i ons




18 Names of countri es i n whi ch the
entity has security holders who will
not be sent new offer documents
Note: Securi ty hol ders must be tol d how thei r
ent i t l ement s ar e t o be deal t w i t h.
Cr oss r ef er ence: r ul e 7. 7.



19 Cl osi ng date f or recei pt of
acceptances or renunci ati ons

+ See chapter 19 f or def i ned terms.

A ppendi x 3B Page 6 04/03/2013

20 N ames of any under w r i t er s





21 A mount of any underwri ti ng f ee or
commi ssi on



22 N ames of any br ok er s t o t he i ssue





23 Fee or commi ssi on pay abl e t o t he
broker to the i ssue



24 A mount of any handl i ng f ee pay abl e
to brokers who l odge acceptances
or renunci ati ons on behal f of
secur i t y hol der s



25 I f the i ssue i s conti ngent on securi ty
hol der s’ appr ov al , t he dat e of t he
meet i ng



26 D at e ent i t l ement and accept ance
f orm and of f er documents will be
sent t o per sons ent i t l ed



27 I f the enti ty has i ssued opti ons, and
the terms enti tl e opti on hol ders to
par t i ci pat e on ex er ci se, t he dat e on
whi ch noti ces wi l l be sent to opti on
hol ders



28 Date rights trading will begin (if
appl i cabl e)



29 Date rights trading will end (if
appl i cabl e)





30 How do securi ty hol ders sel l thei r
ent i t l ement s i n ful l through a
broker?



31 How do securi ty hol ders sel l par t of
thei r enti tl ements through a broker
and accept f or t he bal ance?

+ See chapter 19 f or def i ned terms.

04/03/2013 A ppendi x 3B Page 7

32 How do securi ty hol ders di spose of
t hei r ent i t l ement s ( ex cept by sal e
through a broker)?



33
+
I ssue dat e





Part 3 - Quotation of securities
You need onl y compl ete thi s secti on i f you ar e appl yi ng for quotati on of secur i ti es

34 Type of
+
secur i t i es
(tic k one)

( a)

+
Secur i t i es descr i bed i n Par t 1


(b)

All other
+
secur i t i es
Ex ampl e: r est r i ct ed secur i t i es at t he end of t he escr ow ed per i od, par t l y pai d secur i t i es t hat become f ul l y pai d, empl oy ee
i ncent i v e shar e securi t i es w hen r est r i ct i on ends, secur i t i es i ssued on ex pi r y or conv er si on of conv er t i bl e secur i t i es

Entities that have ticked box 34(a)

Additional secur ities for ming a new class of secur ities


Ti ck to i ndi cate you ar e pr ovi di ng the i nfor mati on or
documents


35

I f t he
+
secur i t i es ar e
+
equi t y secur i t i es, t he names of t he 20 l ar gest hol der s of t he
addi ti onal
+
secur i t i es, and t he number and per cent age of addi t i onal
+
secur i t i es hel d by
those hol ders


36

I f t he
+
secur i ti es ar e
+
equity securities, a distribution schedule of the additional
+
securi ti es setti ng out the number of hol ders i n the categori es
1 - 1,000
1,001 - 5,000
5,001 - 10,000
10,001 - 100,000
100,001 and over


37

A copy of any trust deed f or the addi ti onal
+
secur i t i es

+ See chapter 19 f or def i ned terms.

A ppendi x 3B Page 8 04/03/2013

Entities that have ticked box 34(b)

38 Number of
+
securi ti es f or whi ch
+
quotati on i s sought





39
+
Cl ass of
+
securi ti es f or whi ch
quotati on i s sought




40 D o t he
+
securities rank equally in all
r espect s f r om the
+
i ssue dat e w i t h an
exi sti ng
+
cl ass of quoted
+
secur i t i es?

I f t he addi t i onal
+
securi ti es do not
r ank equal l y , pl ease st at e:
• t he dat e f r om w hi ch t hey do
• the extent to whi ch they
par t i ci pat e f or t he nex t di v i dend,
( i n t he case of a t r ust ,
di stri buti on) or i nt er est pay ment
• the extent to whi ch they do not
rank equal l y, other than i n
r el at i on t o t he nex t di v i dend,
di stri buti on or i nterest payment



41 Reason f or request f or quotati on
now
Ex ampl e: I n t he case of r est r i ct ed secur i t i es, end of
restriction peri od

(i f i ssued upon conversi on of
anot her
+
security, clearly identify
that other
+
secur i t y )





Number
+
Cl ass
42 N umber and
+
class of all
+
secur i t i es
quoted on A SX (i ncl udi ng t he
+
secur i t i es i n cl ause 38)

+ See chapter 19 f or def i ned terms.

04/03/2013 A ppendi x 3B Page 9


Quotation agr eement

1
+
Quotati on of our addi ti onal
+
securi ti es i s i n A SX ’ s absol ute di screti on. A SX may
quote the
+
securi ti es on any condi ti ons i t deci des.

2 We warrant the f ol l owi ng to A SX .

• The i ssue of the
+
securi ti es to be quoted compl i es wi th the l aw and i s not
for an illegal purpose.

• There i s no reason why those
+
securi ti es shoul d not be granted
+
quotati on.

• A n of f er of the
+
securi ti es f or sal e wi thi n 12 months af ter thei r i ssue wi l l
not requi re di scl osure under secti on 707(3) or secti on 1012C(6) of the
Corporati ons Act.
N ot e: A n ent i t y may need t o obt ai n appr opr i at e w ar r ant i es f r om subscr i ber s f or t he secur i t i es i n or der t o be abl e t o gi v e
t hi s w ar r ant y

• Secti on 724 or secti on 1016E of the Corporati ons A ct does not appl y to any
appl i cati ons recei ved by us i n rel ati on to any
+
securi ti es to be quoted and
that no-one has any ri ght to return any
+
securi ti es to be quoted under
secti ons 737, 738 or 1016F of the Corporati ons A ct at the ti me that we
r equest t hat t he
+
securi ti es be quoted.

• I f w e ar e a t r ust , w e w ar r ant t hat no person has the ri ght to return the
+
securi ti es to be quoted under secti on 1019B of the Corporati ons A ct at t he
t i me t hat w e r equest t hat t he
+
securi ti es be quoted.

3 We wi l l i ndemni f y A SX to the f ul l est extent permi tted by l aw i n respect of any
claim, acti on or expense ari si ng f rom or connected wi th any breach of the
w ar r ant i es i n t hi s agr eement .

4 We gi ve A SX the i nf ormati on and documents requi red by thi s f orm. I f any
i nf ormati on or document i s not avai l abl e now, w e will give it to ASX before
+
quotati on of the
+
securi ti es begi ns. We acknowl edge that A SX i s rel yi ng on the
i nf ormati on and documents. We warrant that they are (wi l l be) true and compl ete.


Si gn her e: ................................................ D at e: 6 Jul y 2018
Company Secr et ary

Pr i nt name: Edward Ti mmi ns

== == == == ==