Dividend Reinvestment Plan Strike Price and AUD FX Rate

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


DIVIDEND REINVESTMENT PLAN STRIKE PRICE AND AUD FX RATE FOR INTERIM
DIVIDEND

Auckland, New Zealand, 18 December 2018 - Fisher & Paykel Healthcare Corporation Limited
(NZX:FPH, ASX:FPH) advises that the strike price for the dividend reinvestment plan (DRP)
operating in respect of the dividend payable on Friday 21 December 2018 has been set at
NZ$12.2559 per share. The strike price is calculated as the volume weighted average sale price
for an ordinary share calculated on all price setting trades of shares which took place through the
NZX Main Board over a period of 5 trading days immediately following the dividend record date of
10 December 2018.

Shareholders who have elected to participate in the DRP reinvest their dividends to receive
additional shares, rather than cash. The number of Fisher & Paykel Healthcare shares to which
participants are entitled is calculated by multiplying the net dividend per share by the number of
that participant’s participating shares and then dividing that number by the issue price of
NZ$12.2559.

The company also advises that the foreign exchange rate used for the payment of the dividend on
21 December 2018 to Australian investors in AUD has been set at 0.9448.


Ends


Contact: Ed Timmins, Company Secretary on +64 9 574 0164. For more information about the
company visit www.fphcare.com