Notification of Issue of Securities – NZ ESPS

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01 March 2022
Capital Change Notice
This notice is given under NZX Listing Rule 3.13.1 and relates to the issue of ordinary shares under the
Fisher & Paykel Healthcare New Zealand Employee Share Purchase Scheme (‘NZ Scheme’).

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 issued 134,242
Nominal value (if any) Not applicable
Issue price NZD$20.43
Nature of the payment Cash payment
Amount paid up (if not in full) In full
Percentage of total class of Financial Products
issued
0.02325%
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 shares to the Trustees of the NZ Scheme to be
held on trust under the NZ Scheme for those New Zealand
employees accepting an offer to participate in the scheme
(with a discount of up to $500 per employee), in
accordance with the terms of the scheme as set out in the
Trust Deed dated 26 September 2019.
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.
Total number (excluding Treasury Stock): 577,265,047
shares
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): 577,402,329.
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 04 November 2021
Terms or details of the issue
The shares rank pari passu with the existing ordinary
shares
Date of issue 28 February 2022
Section 3: authority for this announcement
Name of person authorised to make this
announcement
Raelene Leonard
Contact phone number +64 9 574 0147
Contact email address raelene.leonard@fphcare.co.nz
Date of release via MAP 01 March 2022

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Announcement Summary
Entity name
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Announcement Type
New announcement
Date of this announcement
Tuesday March 01, 2022
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
134,24228/02/2022
Refer to next page for full details of the announcement
+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be
quoted notwithstanding there is a restriction on transfer

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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) 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
1/3/2022
New announcement

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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 under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be
quoted notwithstanding there is a restriction on transfer

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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
Additional +securities to be quoted in an existing class issued under an +employee incentive scheme
FROM (Existing Class)
ASX +security code and description
No security currently exists
FROM (Existing Class)
+Security description
FPH : New Zealand Employee Share Purchase Scheme
TO (Existing Class)
ASX +security code and description
FPH : ORDINARY FULLY PAID FOREIGN EXEMPT NZX
Please state the number of +securities issued under the +employee incentive scheme that are not subject to a
restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer
134,242
Please provide details of 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/
Are any of these +securities being 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
Lewis GradonFisher & Paykel Healthcare Employee
Share Purchase Trustee Limited
71
Paul ShearerFisher & Paykel Healthcare Employee
Share Purchase Trustee Limited
71
Andrew SomervellFisher & Paykel Healthcare Employee
Share Purchase Trustee Limited
35
Lyndal York
71
Yes

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Fisher & Paykel Healthcare Employee
Share Purchase Trustee Limited
Issue date
28/2/2022
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
134,242
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 20.43000000
Any other information the entity wishes to provide about the +securities to be quoted
Issue of shares to the Trustees of the NZ Scheme to be held on trust under the NZ Scheme for those New Zealand
employees accepting an offer to participate in the scheme (with a discount of up to $500 per employee), in accordance
with the terms of the scheme as set out in the Trust Deed dated 26 September 2019.
Yes
Yes

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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 NZX577,393,789
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-2024252,148
FPHAAA : OPTION EXPIRING 11-SEP-2024 EX $17.21798,162
FPHAX : OPTION EXPIRING 13-SEP-2023 EX $14.91220,502
FPHAY : EMPLOYEE SHARE RIGHTS119,091
FPHAV : OPTION EXPIRING 07-SEP-2022 EX $11.812,732
FPHAU : OPTION EXPIRING 05-SEP-2022 EX $11.81213,871
FPHAAC : PERFORMANCE SHARE RIGHTS EXPIRING 04-SEP-2025129,406
FPHAAB : OPTION EXPIRING 04-SEP-2025 EX $36.54407,849
FPHAAD : EMPLOYEE SHARE RIGHTS EXPIRING 04-SEP-202558,554
FPHAAE : EMPLOYEE SHARE RIGHTS EXPIRING 06-SEP-202478,483
FPHAAF : OPTION EXPIRING 08-JAN-2027 EX NZD32.69460,151
FPHAAG : PERFORMANCE SHARE RIGHTS EXPIRING 28-SEP-2026161,043

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