Notification of Issue of Securities

Page 1 of 2
15 September 2021
Issue of ordinary shares
This notice is given under NZX Listing Rule 3.13.1 and relates to the issue of ordinary shares in Fisher & Paykel
Healthcare Corporation Limited (“FPH”) under the Fisher & Paykel Healthcare 2003 Share Option Plan.
This notice is given in reliance on a waiver from NZX Listing Rule 3.13.1 granted by NZX on 6 August 2019 that
allows FPH, subject to certain conditions, to disclose the issue of FPH shares under FPH’s employee share
purchase schemes within 10 business days of issue.
Section 1: issuer information
Name of issuer Fisher & Paykel Healthcare Corporation Limited
NZX ticker code FPH
Class of Financial Product Ordinary shares
ISIN NZFAPE0001S2
Section 2: capital change details
Number of issuances to which this
notice relates
Three
Number issued (1) 114,961
(2) 28,824
(3) 82,068
Total issued: 225,853 shares
Nominal value (if any) Not applicable
Issue price
(1)NZD0.00
(2) NZD14.91
(3)NZD11.81 (2,614 shares); NZD14.91 (44,121 shares); NZD0.00
(35,333 shares)
Nature of the payment Not applicable
Amount paid up (if not in full) In full
Percentage of total class of Financial
Products issued
(1) 0.01994%
(2) 0.00500%
(3) 0.01423%
For an issue of Convertible Financial
Products or Options, the principal
terms of Conversion
Not applicable
Reason for issue
(1) Vesting of 114,961 ESRs under the Employee Share Rights Plan
(established 2018) and issue of 114,961 ordinary shares.
(2)Cancellation of 58,547 options and issue of 28,824 ordinary
shares.
(3)Cancellation of 75,407 options and issue of 44,121 ordinary
shares; cancellation of 4,093 options and issue of 2,614 ordinary
shares; exercise of 35,333 PSRs under the Performance Share
Rights Plan and issue of 35,333 ordinary shares.
Al
l cancellations are under the FPH Share Option Plan Cancellation
Facility

Page 2 of 2
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.
(1) Total number (excluding Treasury Stock): 576,613,694.
Treasury stock: 137,282
(2) Total number (excluding Treasury Stock): 576,642,518.
Treasury stock: 137,282
(3) Total number (excluding Treasury Stock): 576,724,586.
Treasury stock: 137,282
Total number of ordinary shares on issue as at the date of this notice
after the issues disclosed in this notice (excluding Treasury Stock):
576,724,586.
Treasury stock as at the date of this notice: 137,282.
Total number of ordinary shares on issue as at the date of this notice
after the issues disclosed in this notice (including Treasury Stock):
576,861,868.
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, Listing Rule 4.6
Terms or details of the issue The ordinary shares issued rank pari passu with the existing ordinary
shares
Date of issue
(1) 13 September 2021
(2) 14 September 2021
(3) 15 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 15 September 2021

---

Application for quotation of +securities
Application for quotation of +securities
1 / 14
Announcement Summary
Entity name
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Announcement Type
New announcement
Date of this announcement
Wednesday September 15, 2021
The +securities to be quoted are:
Total number of +securities to be quoted
ASX +security
codeSecurity description
Number of +securities to
be quotedIssue date
FPHORDINARY FULLY PAID FOREIGN EXEMPT
NZX
114,96113/09/2021
FPHORDINARY FULLY PAID FOREIGN EXEMPT
NZX
28,82414/09/2021
FPHORDINARY FULLY PAID FOREIGN EXEMPT
NZX
82,06815/09/2021
Refer to next page for full details of the announcement
+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities
being converted

Application for quotation of +securities
Application for quotation of +securities
2 / 14
Part 1 - Entity and announcement details
1.1 Name of entity
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix
2A of the ASX Listing Rules.
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
15/9/2021
New announcement

Application for quotation of +securities
Application for quotation of +securities
3 / 14
Part 2 - Type of Issue
2.1 The +securities to be quoted are:
2.2 The +securities to be quoted are:
Additional +securities in a class that is already quoted on ASX ("existing class")
+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities
being converted

Application for quotation of +securities
Application for quotation of +securities
4 / 14
Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an
Appendix 3B
Existing +securities converting into additional +securities in an existing class
FROM (Existing Class)
ASX +security code and description
FPHAY : EMPLOYEE SHARE RIGHTS
TO (Existing Class)
ASX +security code and description
FPH : ORDINARY FULLY PAID FOREIGN EXEMPT NZX
Please state the number of options
that were exercised or other
+convertible securities that were
converted
114,961
The first date the options were
exercised or other +convertible
securities were converted

The last date the options were
exercised or other +convertible
securities were converted
13/9/2021
Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been
exercised or have all of those convertible securities now been converted)?
The right of the holder of the options or other +convertible securities to receive the +underlying securities is being
satisfied by:
The underlying securities being received by the holder are:
Were the options being exercised or other +convertible securities being converted issued under an +employee
incentive scheme?
Are any of the options being exercised or other +convertible securities being converted held by +key management
personnel (KMP) or an +associate?
Issue date
13/9/2021
Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued
+securities in that class?
Yes
No
Yes
Intended to be, but are not yet, quoted by ASX
An issue of new +securities
No

Application for quotation of +securities
Application for quotation of +securities
5 / 14
Issue details
Number of +securities to be quoted
114,961
Are the +securities being issued for a cash consideration?
Please describe the consideration being provided for the +securities
Vesting of 114,961 ESRs under the Employee Share Rights Plan for nil consideration
Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the
+securities to be quoted
0.000000
Any other information the entity wishes to provide about the +securities to be quoted
Vesting of 114,961 ESRs under the Employee Share Rights Plan
Existing +securities converting into additional +securities in an existing class
FROM (Existing Class)
ASX +security code and description
FPHAX : OPTION EXPIRING 13-SEP-2023 EX $14.91
TO (Existing Class)
ASX +security code and description
FPH : ORDINARY FULLY PAID FOREIGN EXEMPT NZX
Please state the number of options
that were exercised or other
+convertible securities that were
converted
58,547
The first date the options were
exercised or other +convertible
securities were converted

The last date the options were
exercised or other +convertible
securities were converted
14/9/2021
Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been
exercised or have all of those convertible securities now been converted)?
The right of the holder of the options or other +convertible securities to receive the +underlying securities is being
satisfied by:
The underlying securities being received by the holder are:
Were the options being exercised or other +convertible securities being converted issued under an +employee
incentive scheme?
Yes
Intended to be, but are not yet, quoted by ASX
An issue of new +securities
No
No

Application for quotation of +securities
Application for quotation of +securities
6 / 14
Are any of the options being exercised or other +convertible securities being converted held by +key management
personnel (KMP) or an +associate?
Issue date
14/9/2021
Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued
+securities in that class?
Issue details
Number of +securities to be quoted
28,824
Are the +securities being issued for a cash consideration?
In what currency is the cash consideration being paid?
NZD - New Zealand Dollar
What is the issue price per +security?
NZD 14.91000000
Any other information the entity wishes to provide about the +securities to be quoted
Pursuant to the cancellation of options and issue of shares under the FPH Share Option Plan.
Existing +securities converting into additional +securities in an existing class
FROM (Existing Class)
ASX +security code and description
FPHAX : OPTION EXPIRING 13-SEP-2023 EX $14.91
TO (Existing Class)
ASX +security code and description
FPH : ORDINARY FULLY PAID FOREIGN EXEMPT NZX
Please state the number of options
that were exercised or other
The first date the options were
exercised or other +convertible
The last date the options were
exercised or other +convertible
Yes
Yes
No

Application for quotation of +securities
Application for quotation of +securities
7 / 14
that were exercised or other
+convertible securities that were
converted
75,407
exercised or other +convertible
securities were converted

exercised or other +convertible
securities were converted
15/9/2021
Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been
exercised or have all of those convertible securities now been converted)?
The right of the holder of the options or other +convertible securities to receive the +underlying securities is being
satisfied by:
The underlying securities being received by the holder are:
Were the options being exercised or other +convertible securities being converted issued under an +employee
incentive scheme?
Are any of the options being exercised or other +convertible securities being converted held by +key management
personnel (KMP) or an +associate?
Provide details of the KMP or +associates who are exercising options or converting convertible securities
Name of KMPName of registered holder
Number of options being exercised
or other +convertible securities
being converted
PaulShearer
55,728
Issue date
15/9/2021
Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued
+securities in that class?
Yes
Yes
Yes
Intended to be, but are not yet, quoted by ASX
An issue of new +securities
No

Application for quotation of +securities
Application for quotation of +securities
8 / 14
Issue details
Number of +securities to be quoted
44,121
Are the +securities being issued for a cash consideration?
In what currency is the cash consideration being paid?
NZD - New Zealand Dollar
What is the issue price per +security?
NZD 14.91000000
Any other information the entity wishes to provide about the +securities to be quoted
Pursuant to the cancellation of options and issue of shares under the FPH Share Option Plan.
Existing +securities converting into additional +securities in an existing class
FROM (Existing Class)
ASX +security code and description
FPHAU : OPTION EXPIRING 05-SEP-2022 EX $11.81
TO (Existing Class)
ASX +security code and description
FPH : ORDINARY FULLY PAID FOREIGN EXEMPT NZX
Please state the number of options
that were exercised or other
+convertible securities that were
converted
4,093
The first date the options were
exercised or other +convertible
securities were converted

The last date the options were
exercised or other +convertible
securities were converted
15/9/2021
Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been
exercised or have all of those convertible securities now been converted)?
The right of the holder of the options or other +convertible securities to receive the +underlying securities is being
satisfied by:
The underlying securities being received by the holder are:
Were the options being exercised or other +convertible securities being converted issued under an +employee
incentive scheme?
Are any of the options being exercised or other +convertible securities being converted held by +key management
personnel (KMP) or an +associate?
No
Yes
Intended to be, but are not yet, quoted by ASX
An issue of new +securities
No
YesYes

Application for quotation of +securities
Application for quotation of +securities
9 / 14
Issue date
15/9/2021
Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued
+securities in that class?
Issue details
Number of +securities to be quoted
2,614
Are the +securities being issued for a cash consideration?
In what currency is the cash consideration being paid?
NZD - New Zealand Dollar
What is the issue price per +security?
NZD 11.81000000
Any other information the entity wishes to provide about the +securities to be quoted
Pursuant to the cancellation of options and issue of shares under the FPH Share Option Plan.
Existing +securities converting into additional +securities in an existing class
FROM (Existing Class)
ASX +security code and description
FPHAW : PERFORMANCE SHARE RIGHTS EXPIRING 13-SEP-2023
TO (Existing Class)
ASX +security code and description
FPH : ORDINARY FULLY PAID FOREIGN EXEMPT NZX
Please state the number of options
that were exercised or other
+convertible securities that were
converted
35,333
The first date the options were
exercised or other +convertible
securities were converted

The last date the options were
exercised or other +convertible
securities were converted
15/9/2021
Yes
Yes

Application for quotation of +securities
Application for quotation of +securities
10 / 14
Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been
exercised or have all of those convertible securities now been converted)?
The right of the holder of the options or other +convertible securities to receive the +underlying securities is being
satisfied by:
The underlying securities being received by the holder are:
Were the options being exercised or other +convertible securities being converted issued under an +employee
incentive scheme?
Are any of the options being exercised or other +convertible securities being converted held by +key management
personnel (KMP) or an +associate?
Issue date
15/9/2021
Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued
+securities in that class?
Yes
No
Yes
Intended to be, but are not yet, quoted by ASX
An issue of new +securities
No

Application for quotation of +securities
Application for quotation of +securities
11 / 14
Issue details
Number of +securities to be quoted
35,333
Are the +securities being issued for a cash consideration?
Please describe the consideration being provided for the +securities
Exercise of 35,333 PSRs under the Performance Share Rights Plan for nil consideration
Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the
+securities to be quoted
35,333.000000
Any other information the entity wishes to provide about the +securities to be quoted
Exercise of 35,333 PSRs under the Performance Share Rights Plan for nil consideration
NoNo

Application for quotation of +securities
Application for quotation of +securities
12 / 14

Application for quotation of +securities
Application for quotation of +securities
13 / 14
Part 4 - Issued capital following quotation
Following the quotation of the +securities the subject of this application, the issued capital 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 on ASX following the +quotation of the
+securities subject of this application)
ASX +security code and description
Total number of
+securities on issue
FPH : ORDINARY FULLY PAID FOREIGN EXEMPT NZX576,861,868
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 $9.821,007
FPHAW : PERFORMANCE SHARE RIGHTS EXPIRING 13-SEP-2023172,453
FPHAX : OPTION EXPIRING 13-SEP-2023 EX $14.91508,071
FPHAY : EMPLOYEE SHARE RIGHTS122,280
FPHAV : OPTION EXPIRING 07-SEP-2022 EX $11.812,732
FPHAU : OPTION EXPIRING 05-SEP-2022 EX $11.81251,780
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-202560,658
FPHAAE : EMPLOYEE SHARE RIGHTS EXPIRING 06-SEP-202481,398
FPHAAF : OPTION EXPIRING 08-JAN-2027 EX NZD32.69462,365

Application for quotation of +securities
Application for quotation of +securities
14 / 14
FPHAAG : PERFORMANCE SHARE RIGHTS EXPIRING 28-SEP-2026161,819