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Notification of Issue of Securities

Capital Change30 September 2021FPHHealthcare

Page 1 of 3
30 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 one or more of FPH’s employee share plans.

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 plans

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

Nine

Number issued (1) 20,982

(2) 16,404

(3) 11,323

(4) 16,049

(5) 3,568

(6) 10,196

(7) 2,840

(8) 2,643

(9) 13,027

Total issued: 97,032 shares

Nominal value (if any) Not applicable

Issue price

(1) NZD0.00 (11,352 shares); NZD14.91 (9,630 shares)

(2) NZD0.00 (4,227 shares); NZD11.81 (3,002 shares); NZD14.91

(9,175 shares)

(3) NZD0.00 (7,133 shares); NZD14.91 (4,190 shares)

(4) NZD0.00 (10,199 shares); NZD14.91 (5,850 shares)

(5) NZD0.00 (840 shares); NZD14.91 (2,728 shares)

(6) NZD0.00 (1,234 shares); NZD11.81 (6,868 shares); NZD14.91

(2,094 shares)

(7) NZD0.00 (1,055 shares); NZD14.91 (1,785 shares)

(8) NZD0.00 (995 shares); NZD14.91 (1,648 shares)

(9) NZD0.00 (6,723 shares); NZD11.81 (1,058 shares); NZD14.91

(5,246 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) 0.00364%

(2) 0.00284%

(3) 0.00196%

(4) 0.00278%

(5) 0.00062%

(6) 0.00177%

(7) 0.00049%

(8) 0.00046%

(9) 0.00226%

For an issue of Convertible Financial

Products or Options, the principal

terms of Conversion

Not applicable

Reason for issue

(1) Exercise of 11,352 PSRs under the Performance Share Rights

Plan and issue of 11,352 ordinary shares; cancellation of 6,197

Page 2 of 3
options and issue of 3,238 ordinary shares; exercise of 6,392

options under the FPH Share Option Plan and issue of 6,392

ordinary shares.

(2) Exercise of 4,227 PSRs under the Performance Share Rights

plan and issue of 4,227 ordinary shares; cancellation of 4,741

options and issue of 3,002 ordinary shares; cancellation of 17,087

options and issue of 9,175 ordinary shares.

(3) Exercise of 7,133 PSRs under the Performance Share Rights

Plan and issue of 7,133 ordinary shares; cancellation of 6,049

options and issue of 3,259 ordinary shares; exercise of 931

options under the FPH Share Option Plan and issue of 931

ordinary shares.

(4) Exercise of 10,199 PSRs under the Performance Share Rights

Plan and issue of 10,199 ordinary shares; cancellation of 10,828

options and issue of 5,850 ordinary shares.

(5) Exercise of 840 PSRs under the Performance Share Rights Plan

and issue of 840 ordinary shares; cancellation of 3,915 options

and issue of 2,124 ordinary shares; exercise of 604 options under

the FPH Share Option Plan and issue of 604 ordinary shares.

(6) Exercise of 1,234 PSRs under the Performance Share Rights

Plan and issue of 1,234 ordinary shares; cancellation of 10,662

options and issue of 6,868 ordinary shares; cancellation of 3,812

options and issue of 2,094 ordinary shares.

(7) Exercise of 1,055 PSRs under the Performance Share Rights

Plan and issue of 1,055 ordinary shares; cancellation of 3,261

options and issue of 1,785 ordinary shares.

(8) Exercise of 995 PSRs under the Performance Share Rights Plan

and issue of 995 ordinary shares; cancellation of 3,074 options

and issue of 1,648 ordinary shares.

(9) Exercise of 6,723 PSRs under the Performance Share Rights

Plan and issue of 6,723 ordinary shares; cancellation of 1,673

options and issue of 1,058 ordinary shares; cancellation of 9,919

options and issue of 5,246 ordinary shares.

All cancellations are under the FPH Share Option Plan Cancellation

Facility

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): 576,917,978.

Treasury stock: 137,282

(2) Total number (excluding Treasury Stock): 576,934,382.

Treasury stock: 137,282

(3) Total number (excluding Treasury Stock): 576,945,705.

Treasury stock: 137,282

(4) Total number (excluding Treasury Stock): 576,961,754.

Treasury stock: 137,282

(5) Total number (excluding Treasury Stock): 576,965,322.

Treasury stock: 137,282

(6) Total number (excluding Treasury Stock): 576,975,518.

Treasury stock: 137,282

(7) Total number (excluding Treasury Stock): 576,978,358.

Treasury stock: 137,282

(8) Total number (excluding Treasury Stock): 576,981,001.

Treasury stock: 137,282

(9) Total number (excluding Treasury Stock): 576,994,028.

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):

576,994,028.

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):

577,131,310.

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

Page 3 of 3
Terms or details of the issue The ordinary shares issued rank pari passu with the existing ordinary

shares

Date of issue (1) 20 September 2021

(2) 21 September 2021

(3) 22 September 2021

(4) 23 September 2021

(5) 24 September 2021

(6) 27 September 2021

(7) 28 September 2021

(8) 29 September 2021

(9) 30 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 30 September 2021

---

Application for quotation of +securities
Application for quotation of +securities

1 / 38

Announcement Summary

Entity name

FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED

Announcement Type

New announcement

Date of this announcement

Thursday September 30, 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

20,98220/09/2021

FPHORDINARY FULLY PAID FOREIGN EXEMPT

NZX

16,40421/09/2021

FPHORDINARY FULLY PAID FOREIGN EXEMPT

NZX

11,32322/09/2021

FPHORDINARY FULLY PAID FOREIGN EXEMPT

NZX

16,04923/09/2021

FPHORDINARY FULLY PAID FOREIGN EXEMPT

NZX

3,56824/09/2021

FPHORDINARY FULLY PAID FOREIGN EXEMPT

NZX

10,19627/09/2021

FPHORDINARY FULLY PAID FOREIGN EXEMPT

NZX

2,84028/09/2021

FPHORDINARY FULLY PAID FOREIGN EXEMPT

NZX

2,64329/09/2021

FPHORDINARY FULLY PAID FOREIGN EXEMPT

NZX

13,02730/09/2021

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 / 38

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

30/9/2021

New announcement

Application for quotation of +securities
Application for quotation of +securities

3 / 38

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 / 38

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

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

11,352

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

20/9/2021

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

20/9/2021

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 / 38

Issue details

Number of +securities to be quoted

11,352

Are the +securities being issued for a cash consideration?

Please describe the consideration being provided for the +securities

Exercise of 11,352 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

0.000000

Any other information the entity wishes to provide about the +securities to be quoted

Exercise of 11,352 PSRs under the Performance Share Rights Plan for nil consideration

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

12,589

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

20/9/2021

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 / 38

Are any of the options being exercised or other +convertible securities being converted held by +key management

personnel (KMP) or an +associate?

Issue date

20/9/2021

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

9,630

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 exercise or 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

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 / 38

that were exercised or other

+convertible securities that were

converted

4,227

exercised or other +convertible

securities were converted


exercised or other +convertible

securities were converted

21/9/2021

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

21/9/2021

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

8 / 38

Issue details

Number of +securities to be quoted

4,227

Are the +securities being issued for a cash consideration?

Please describe the consideration being provided for the +securities

Exercise of 4,227 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

0.000000

Any other information the entity wishes to provide about the +securities to be quoted

Exercise of 4,227 PSRs under the Performance Share Rights Plan for nil consideration

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

4,741

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

21/9/2021

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?

Yes

Intended to be, but are not yet, quoted by ASX

An issue of new +securities

No

NoNo

Application for quotation of +securities
Application for quotation of +securities

9 / 38

personnel (KMP) or an +associate?

Issue date

21/9/2021

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

3,002

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

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

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

Yes

Yes

No

Application for quotation of +securities
Application for quotation of +securities

10 / 38

+convertible securities that were

converted

17,087

securities were converted


securities were converted

21/9/2021

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

21/9/2021

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 / 38

Issue details

Number of +securities to be quoted

9,175

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

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

7,133

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

22/9/2021

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

12 / 38

Issue date

22/9/2021

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

7,133

Are the +securities being issued for a cash consideration?

Please describe the consideration being provided for the +securities

Exercise of 7,133 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

0.000000

Any other information the entity wishes to provide about the +securities to be quoted

Exercise of 7,133 PSRs under the Performance Share Rights Plan for nil consideration

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

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

No

Yes

Application for quotation of +securities
Application for quotation of +securities

13 / 38

+convertible securities that were

converted

6,980

securities were converted


securities were converted

22/9/2021

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

22/9/2021

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

14 / 38

Issue details

Number of +securities to be quoted

4,190

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 exercise or 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

10,199

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

23/9/2021

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

15 / 38

Issue date

23/9/2021

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

10,199

Are the +securities being issued for a cash consideration?

Please describe the consideration being provided for the +securities

Exercise of 10,199 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

0.000000

Any other information the entity wishes to provide about the +securities to be quoted

Exercise of 10,199 PSRs under the Performance Share Rights Plan for nil consideration

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

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

No

Yes

Application for quotation of +securities
Application for quotation of +securities

16 / 38

+convertible securities that were

converted

10,828

securities were converted


securities were converted

23/9/2021

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

23/9/2021

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

17 / 38

Issue details

Number of +securities to be quoted

5,850

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

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

840

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

24/9/2021

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

18 / 38

Issue date

24/9/2021

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

840

Are the +securities being issued for a cash consideration?

Please describe the consideration being provided for the +securities

Exercise of 840 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

0.000000

Any other information the entity wishes to provide about the +securities to be quoted

Exercise of 840 PSRs under the Performance Share Rights Plan for nil consideration

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

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

No

Yes

Application for quotation of +securities
Application for quotation of +securities

19 / 38

+convertible securities that were

converted

4,519

securities were converted


securities were converted

24/9/2021

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

24/9/2021

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

20 / 38

Issue details

Number of +securities to be quoted

2,728

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 exercise or 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

1,234

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

27/9/2021

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

21 / 38

Issue date

27/9/2021

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

1,234

Are the +securities being issued for a cash consideration?

Please describe the consideration being provided for the +securities

Exercise of 1,234 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

0.000000

Any other information the entity wishes to provide about the +securities to be quoted

Exercise of 1,234 PSRs under the Performance Share Rights Plan for nil consideration

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

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

No

Yes

Application for quotation of +securities
Application for quotation of +securities

22 / 38

+convertible securities that were

converted

10,662

securities were converted


securities were converted

27/9/2021

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

27/9/2021

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

23 / 38

Issue details

Number of +securities to be quoted

6,868

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

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

3,812

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

27/9/2021

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

24 / 38

Issue date

27/9/2021

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

2,094

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

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

1,055

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

28/9/2021

Yes

Yes

Application for quotation of +securities
Application for quotation of +securities

25 / 38

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

28/9/2021

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

26 / 38

Issue details

Number of +securities to be quoted

1,055

Are the +securities being issued for a cash consideration?

Please describe the consideration being provided for the +securities

Exercise of 1,055 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

0.000000

Any other information the entity wishes to provide about the +securities to be quoted

Exercise of 1,055 PSRs under the Performance Share Rights Plan for nil consideration

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

3,261

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

28/9/2021

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?

Yes

Intended to be, but are not yet, quoted by ASX

An issue of new +securities

No

NoNo

Application for quotation of +securities
Application for quotation of +securities

27 / 38

personnel (KMP) or an +associate?

Issue date

28/9/2021

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

1,785

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

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

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

Yes

Yes

No

Application for quotation of +securities
Application for quotation of +securities

28 / 38

+convertible securities that were

converted

995

securities were converted


securities were converted

29/9/2021

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

29/9/2021

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

29 / 38

Issue details

Number of +securities to be quoted

995

Are the +securities being issued for a cash consideration?

Please describe the consideration being provided for the +securities

Exercise of 955 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

0.000000

Any other information the entity wishes to provide about the +securities to be quoted

Exercise of 955 PSRs under the Performance Share Rights Plan for nil consideration

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

3,074

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

29/9/2021

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?

Yes

Intended to be, but are not yet, quoted by ASX

An issue of new +securities

No

NoNo

Application for quotation of +securities
Application for quotation of +securities

30 / 38

personnel (KMP) or an +associate?

Issue date

29/9/2021

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

1,648

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

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

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

Yes

Yes

No

Application for quotation of +securities
Application for quotation of +securities

31 / 38

+convertible securities that were

converted

6,723

securities were converted


securities were converted

30/9/2021

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

30/9/2021

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

32 / 38

Issue details

Number of +securities to be quoted

6,723

Are the +securities being issued for a cash consideration?

Please describe the consideration being provided for the +securities

Exercise of 6,723 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

0.000000

Any other information the entity wishes to provide about the +securities to be quoted

Exercise of 6,723 PSRs under the Performance Share Rights Plan for nil consideration

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

1,673

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

30/9/2021

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?

Yes

Intended to be, but are not yet, quoted by ASX

An issue of new +securities

No

NoNo

Application for quotation of +securities
Application for quotation of +securities

33 / 38

personnel (KMP) or an +associate?

Issue date

30/9/2021

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

1,058

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

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

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

Yes

Yes

No

Application for quotation of +securities
Application for quotation of +securities

34 / 38

+convertible securities that were

converted

9,919

securities were converted


securities were converted

30/9/2021

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

30/9/2021

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

35 / 38

Issue details

Number of +securities to be quoted

5,246

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.

YesYes

Application for quotation of +securities
Application for quotation of +securities

36 / 38

Application for quotation of +securities
Application for quotation of +securities

37 / 38

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 NZX577,131,310

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-2024254,180

FPHAAA : OPTION EXPIRING 11-SEP-2024 EX $17.21804,591

FPHAW : PERFORMANCE SHARE RIGHTS EXPIRING 13-SEP-202323,243

FPHAX : OPTION EXPIRING 13-SEP-2023 EX $14.91311,957

FPHAY : EMPLOYEE SHARE RIGHTS122,280

FPHAV : OPTION EXPIRING 07-SEP-2022 EX $11.812,732

FPHAU : OPTION EXPIRING 05-SEP-2022 EX $11.81230,800

FPHAAC : PERFORMANCE SHARE RIGHTS EXPIRING 04-SEP-2025130,119

FPHAAB : OPTION EXPIRING 04-SEP-2025 EX $36.54410,095

FPHAAD : EMPLOYEE SHARE RIGHTS EXPIRING 04-SEP-202560,658

FPHAAE : EMPLOYEE SHARE RIGHTS EXPIRING 06-SEP-202481,311

FPHAAF : OPTION EXPIRING 08-JAN-2027 EX NZD32.69462,365

FPHAAG : PERFORMANCE SHARE RIGHTS EXPIRING 28-SEP-2026161,819

Application for quotation of +securities
Application for quotation of +securities

38 / 38

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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