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Ongoing Disclosure Notice

Insider Disclosure5 July 2020FPHHealthcare

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:

6 July 2020

Date of last disclosure:

25 September 2019

Director or senior manager giving disclosure

Full name(s):

Lewis George GRADON

Name of listed issuer:

Fisher & Paykel Healthcare Corporation Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

Chief Executive Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

(a) Options to acquire Ordinary Shares

(b) Ordinary Shares

Nature of the affected relevant interest(s):

Beneficial Interest

For that relevant interest:

Number held in class before acquisition or disposal:

(a) 465,504 Options to acquire Ordinary Shares

(b) 603,502 Ordinary Shares

Number held in class after acquisition or disposal:

(a) 350,504 Options to acquire Ordinary Shares

(b) 553,649 Ordinary Shares

Current registered holder(s):

Lewis George Gradon and Gradon Family Trust

Registered holder(s) once transfers are registered:

Lewis George Gradon and Gradon Family Trust

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) 02 July 2020

(b) 02 July 2020

Nature of transaction:

(a) Cancellation of 115,000 Options and issue of

86,147 Ordinary Shares

(b) Sale of 136,000 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) $3,039,293

(b) $4,665,765.60

Number of financial products to which the transaction related:

(a) 115,000 Options to acquire Ordinary Shares

and 86,147 Ordinary Shares

(b) 136,000 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 acquired or disposed of during a closed period:

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal

Class of quoted financial products:

Nature of relevant interest:

For that relevant interest:

Number held in class:

Current registered holder(s):

For a derivative relevant interest:

Type of derivative:Not Applicable

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:

Certification

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:6 July 2020

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

---

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:

6 July 2020

Date of last disclosure:

6 December 2019

Director or senior manager giving disclosure

Full name(s):

Michael Grenfell Daniell

Name of listed issuer:

Fisher & Paykel Healthcare Corporation Limited

Name of related body corporate (if applicable):

Not Applicable

Position held in listed issuer:

Director

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

For that relevant interest:

Number held in class before acquisition or disposal:

a) 974,267

b) 20,000

Number held in class after acquisition or disposal:

a) 900,168

b) 0

Current registered holder(s):

Michael Grenfell Daniell and Daniell Family Trust

Registered holder(s) once transfers are registered:

Michael Grenfell Daniell and Daniell Family Trust

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

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) 1/07/2020

b) 2/07/2020

Nature of transaction:

a) Sale of 90,000 Ordinary Shares

b) Cancellation of 20,000 Options and issue of

15,901 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) $3,084,209.41

b) $561,004.00

Number of financial products to which the transaction related:

a) 90,000 Ordinary Shares

b) 20,000 Options to acquire Ordinary Shares and

15,901 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 acquired or disposed of during a closed period:

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal

Class of quoted financial products:

Nature of relevant interest:

For that relevant interest:

Number held in class:

Current registered holder(s):

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:

Certification

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:6 July 2020

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

---

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:

6 July 2020

Date of last disclosure:

25 September 2019

Director or senior manager giving disclosure

Full name(s):Paul Nigel Shearer

Name of listed issuer:Fisher & Paykel Healthcare Corporation Limited

Name of related body corporate (if applicable):

Position held in listed issuer:Senior Vice President - Sales & Marketing

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

(a) Options to acquire Ordinary Shares

(b) Ordinary Shares

Nature of the affected relevant interest(s):

Beneficial

For that relevant interest-

Number held in class before acquisition or disposal:

(a) 238,031

(b) 405,398

Number held in class after acquisition or disposal:

(a) 180,853

(b) 404,661

Current registered holder(s):Paul Nigel Shearer and Shearer Family Trust

Registered holder(s) once transfers are registered:Paul Nigel Shearer and Shearer Family Trust

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) 02 July 2020

(b) 01 and 02 July 2020

Nature of transaction:
(a) Cancellation of 57,178 Options and issue of 41,263

Ordinary Shares

(b) Sale of 42,000 Ordinary Shares

Name of any other party or parties to the transaction (if known):

The consideration, expressed in New Zealand dollars, paid or recieved 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) $1,455,763.31

(b) $1,289,181.51

Number of financial products to which the transaction related:

(a) 57,178 Cancellation of Options and issue of 41,263

Ordinary Shares

(b) 42,000 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:

Whether prior written clearance was provided to allow the aquisition or disposal to

proceed during the closed period:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

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:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:6/07/2020

Name and title of authorised person:Marcus Driller, Company Secretary

---

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:

6 July 2020

Date of last disclosure:

4 December 2019

Director or senior manager giving disclosure

Full name(s):

Scott Andrew St John

Name of listed issuer:

Fisher & Paykel Healthcare Corporation Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

Ordinary Shares

Nature of the affected relevant interest(s):

Beneficial Interest

For that relevant interest:

Number held in class before acquisition or disposal:

17,500

Number held in class after acquisition or disposal:

19,000

Current registered holder(s):

FNZ Custodians as Custodian for Scott Andrew St

John

Registered holder(s) once transfers are registered:

FNZ Custodians as Custodian for Scott Andrew St

John

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

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:

1 July 2020

Nature of transaction: Purchase of 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:

$52,330

Number of financial products to which the transaction related: 1,500

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 acquired or disposed of during a closed period:

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

Date of the prior written clearance (if any):
Summary of other relevant interests after acquisition or disposal

Class of quoted financial products:

Nature of relevant interest:

For that relevant interest:

Number held in class:

Current registered holder(s):

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:

Certification

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:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

6 July 2020

Name and title of authorised person:

Marcus Driller, Company Secretary

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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