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Notification of Issue of Securities – North America ESPP

Capital Change4 July 2022FPHHealthcare

Page 1 of 1
04 July 2022

Issue of ordinary shares


This notice is given under NZX Listing Rule 3.13.1 and relates to the issue of ordinary shares in the Fisher &

Paykel Healthcare Corporation Limited Employee Stock Purchase Plan.


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 24,207

Nominal value (if any) Not applicable

Issue price NZD16.9830

Nature of the payment Not applicable

Amount paid up (if not in full) In full

Percentage of total class of Financial Products

issued

0.00419%

For an issue of Convertible Financial Products

or Options, the principal terms of Conversion

Not applicable

Reason for issue and specific authority for issue 24,207 shares were issued to the Company’s North

American employees accepting an offer to participate in

the Fisher & Paykel Healthcare Corporation Limited

Employee Stock Purchase Plan

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 of ordinary shares on issue after the issues

disclosed in this notice (excluding Treasury Stock):

577,322,382

Treasury stock as at the date of this notice after the issues

disclosed in this notice: 137,282

Total number of ordinary shares on issue after the issues

disclosed in this notice (including Treasury Stock):

577,459,664

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 01 July 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 04 July 2022

---

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

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Announcement Summary

Entity name

FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED

Announcement Type

New announcement

Date of this announcement

Monday July 04, 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

24,20701/07/2022

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

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

2 / 7

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

4/7/2022

New announcement

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

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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

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

4 / 7

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 : Employee Stock Purchase Plan

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

24,207

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

Issue date

1/7/2022

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

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

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Issue details

Number of +securities to be quoted

24,207

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 16.98300000

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

Shares were issued to the Company's North American employees accepting an offer to participate in the Fisher & Paykel

Healthcare Corporation Limited Employee Stock Purchase Plan.

YesYes

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

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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 NZX577,458,006

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-2024251,882

FPHAAA : OPTION EXPIRING 11-SEP-2024 EX $17.21797,322

FPHAX : OPTION EXPIRING 13-SEP-2023 EX $14.91215,773

FPHAY : EMPLOYEE SHARE RIGHTS118,726

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

FPHAU : OPTION EXPIRING 05-SEP-2022 EX $11.81191,181

FPHAAC : PERFORMANCE SHARE RIGHTS EXPIRING 04-SEP-2025129,289

FPHAAB : OPTION EXPIRING 04-SEP-2025 EX $36.54407,482

FPHAAD : EMPLOYEE SHARE RIGHTS EXPIRING 04-SEP-202558,387

FPHAAE : EMPLOYEE SHARE RIGHTS EXPIRING 06-SEP-202477,805

FPHAAF : OPTION EXPIRING 08-JAN-2027 EX NZD32.69459,486

FPHAAG : PERFORMANCE SHARE RIGHTS EXPIRING 28-SEP-2026160,810

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

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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.