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AMENDED Notification of Issue of Securities

Insider Disclosure3 August 2022FPHHealthcare

Page 1 of 2
03 August 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 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) 551

(2) 1,361

(3) 1,386

(4) 722

(5) 565

(6) 1,227

(7) 219

(8) 1,361

(9) 1,466

Total issued: 8,858 shares

Nominal value (if any) Not applicable

Issue price

(1) NZD14.91

(2) NZD11.81

(3) NZD11.81

(4) NZD11.81

(5) NZD11.81

(6) NZD11.81

(7) NZD11.81

(8) NZD11.81

(9) NZD11.81

Nature of the payment Not applicable

Amount paid up (if not in full) In full

Percentage of total class of Financial

Products issued

(1) 0.00033%

(2) 0.00033%

(3) 0.00024%

(4) 0.00013%

(5) 0.00010%

(6) 0.00021%

(7) 0.00004%

(8) 0.00024%

(9) 0.00025%

For an issue of Convertible Financial

Products or Options, the principal

terms of Conversion

Not applicable

Reason for issue

(1) Cancellation of 2,059 options and issue of 551 ordinary shares.

(2) Cancellation of 3,240 options and issue of 1,361 ordinary shares.

(3) Cancellation of 3,158 options and issue of 1,386 ordinary shares.

(4) Cancellation of 1,598 options and issue of 722 ordinary shares.

(5) Cancellation of 1,233 options and issue of 565 ordinary shares.

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(6) Cancellation of 2,802 options and issue of 1,227 ordinary shares.

(7) Cancellation of 500 options and issue of 219 ordinary shares.

(8) Cancellation of 3,053 options and issue of 1,361 ordinary shares.

(9) Cancellation of 3,241 options and issue of 1,466 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): 577,332,116.

Treasury stock: 137,282

(2) Total number (excluding Treasury Stock): 577,330,755.

Treasury stock: 137,282

(3) Total number (excluding Treasury Stock): 577,332,141.

Treasury stock: 137,282

(4) Total number (excluding Treasury Stock): 577,332,863.

Treasury stock: 137,282

(5) Total number (excluding Treasury Stock): 577,333,428.

Treasury stock: 137,282

(6) Total number (excluding Treasury Stock): 577,334,655.

Treasury stock: 137,282

(7) Total number (excluding Treasury Stock): 577,334,874.

Treasury stock: 137,282

(8) Total number (excluding Treasury Stock): 577,336,235.

Treasury stock: 137,282

(9) Total number (excluding Treasury Stock): 577,337,701.

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):

577,337,701.

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):

577,474,983.

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) 21 July 2022

(2) 21 July 2022

(3) 22 July 2022

(4) 25 July 2022

(5) 26 July 2022

(6) 28 July 2022

(7) 29 July 2022

(8) 01 August 2022

(9) 03 August 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 03 August 2022

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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