Capital Change Notice – Issue of Performance Share Rights

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01 September 2021
Capital Change Notice

This notice is given under NZX Listing Rule 3.13.1 and relates to the issue of unlisted Performance Share
Rights (‘PSRs’) under the Fisher & Paykel Healthcare 2019 Performance Share Rights Plan (‘PSR Plan’).

Section 1: issuer information
Name of issuer Fisher & Paykel Healthcare Corporation Limited
NZX ticker code FPH
Class of Financial Product
Unlisted PSRs issued under the 2019 PSR Plan, the Sub-
Plan for France and the 2019 North American Plan
ISIN Not applicable
Section 2: capital change details
Number issued 161,819
Nominal value (if any) There is no nominal value for the PSRs.
Issue price No amount is payable for the grant of PSRs. One PSR
gives the participant the potential to exercise that PSR for
one ordinary share at no cost.
Nature of the payment Not applicable
Amount paid up (if not in full) Not applicable
Percentage of total class of Financial Products
issued
161,819 PSRs represent approximately 0.02806% of the
ordinary shares on issue
For an issue of Convertible Financial Products
or Options, the principal terms of Conversion
Not applicable
Reason for issue and specific authority for issue
Issue of PSRs under the PSR Plan, the Sub-Plan for
France and the North American Plan to incentivise
selected employees to grow the Company and to attract,
motivate and retain key employees.
Total number of Financial Products of the Class
after the issue (excluding Treasury Stock) and
the total number of Financial Products of the
Class held as Treasury Stock after the issue.
754,227 PSRs
In the case of an acquisition of shares, whether
those shares are to be held as treasury stock
Not applicable
Specific authority for the issue Directors’ resolution dated 18 August 2021
Terms or details of the issue The PSRs will be issued on the terms of the PSR Plan in
the form approved by the Board
Date of issue 01 September 2021
Section 3: authority for this announcement
Name of person authorised to make this
announcement
Marcus Driller
Contact phone number +64 9 574 0110
Contact email address marcus.driller@fphcare.co.nz
Date of release via MAP 01 September 2021

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Announcement Summary
Entity name
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Date of this announcement
Wednesday September 01, 2021
The +securities the subject of this notification are:
Total number of +securities to be issued/transferred
ASX +security
codeSecurity description
Total number of
+securities to be
issued/transferredIssue date
New class - code
to be confirmed
PERFORMANCE SHARE RIGHTS EXPIRING
28-SEP-2026
161,81901/09/2021
Refer to next page for full details of the announcement
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being
quoted on ASX until the restriction ends

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Part 1 - Entity and announcement details
1.1 Name of entity
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.
1.2 Registered number type
ARBN
Registration number
098026281
1.3 ASX issuer code
FPH
1.4 The announcement is
1.5 Date of this announcement
1/9/2021
New announcement

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Part 2 - Issue details
2.1 The +securities the subject of this notification are:
2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and
which:
does not have an existing ASX security code ("new class")
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being
quoted on ASX until the restriction ends

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Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX
in an Appendix 3B
New +securities issued under an +employee incentive scheme
ASX +security code
New class - code to be confirmed
+Security description
PERFORMANCE SHARE RIGHTS EXPIRING
28-SEP-2026
+Security type
Other
ISIN code

Date the +securities the subject of this notification were issued
1/9/2021
Will all the +securities issued in this class rank equally in all respects from their issue date?
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Provide details of the KMP or +associates being issued +securities.
Name of KMPName of registered holderNumber of +securities
Andrew SomervellAndrew Somervell
7,401
Lewis GradonLewis Gradon
25,761
Lyndal YorkLyndal York
7,466
Paul ShearerPaul Shearer
12,659
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
https://www.fphcare.com/nz/our-company/investor/governance/long-term-variable-remuneration-plans/
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
or a summary of the terms
https://www.fphcare.com/nz/our-company/investor/governance/long-term-variable-remuneration-plans/
Any other information the entity wishes to provide about the +securities the subject of this notification
Yes
Yes

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Issue details
Number of +securities
161,819

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Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of
the entity will comprise:
(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one
application for quotation/issuance currently with ASX for processing.)
4.1 Quoted +Securities (Total number of each +class of +securities quoted)
ASX +security code and description
Total number of
+securities on issue
FPH : ORDINARY FULLY PAID FOREIGN EXEMPT NZX576,595,617
4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
FPHAZ : PERFORMANCE SHARE RIGHTS EXPIRING 11-SEP-2024254,424
FPHAAA : OPTION EXPIRING 11-SEP-2024 EX $17.21805,363
FPHAB : OPTION EXPIRING 06-SEP-2021 EX $9.8240,941
FPHAW : PERFORMANCE SHARE RIGHTS EXPIRING 13-SEP-2023207,786
FPHAX : OPTION EXPIRING 13-SEP-2023 EX $14.91642,025
FPHAY : EMPLOYEE SHARE RIGHTS238,171
FPHAV : OPTION EXPIRING 07-SEP-2022 EX $11.812,732
FPHAU : OPTION EXPIRING 05-SEP-2022 EX $11.81270,067
FPHAAC : PERFORMANCE SHARE RIGHTS EXPIRING 04-SEP-2025130,198
FPHAAB : OPTION EXPIRING 04-SEP-2025 EX $36.54410,343
FPHAAD : EMPLOYEE SHARE RIGHTS EXPIRING 04-SEP-202560,864
New class - code to be confirmed : PERFORMANCE SHARE RIGHTS EXPIRING
28-SEP-2026
161,819

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