Fisher & Paykel Healthcare Corporation Limited/Announcement

AMENDED Capital Change Notices

Capital Change27 September 2022FPHHealthcare

Page 1 of 1
27 September 2022
Capital Change Notice

This notice is given under NZX Listing Rule 3.13.1 and relates to the unlisted Options to acquire ordinary
shares in the Company (‘Options’) issued under the Fisher & Paykel Healthcare 2022 Share Option Plan (the
‘Option Plan’).

Section 1: issuer information
Name of issuer Fisher & Paykel Healthcare Corporation Limited
NZX ticker code FPH
Class of Financial Product Options issued under the 2022 Option Plan
ISIN Not applicable
Section 2: capital change details
Number issued 914,977
Nominal value (if any) There is no nominal value for the Options.
Issue price No amount is payable for the grant of Options. The
Options have an exercise price of $19.63 per share (being
the volume weighted average price for a share on the NZX
for the five business days prior to the grant date)
Nature of the payment Not applicable
Amount paid up (if not in full) Not applicable
Percentage of total class of Financial Products
issued
914,977 Options to acquire ordinary shares representing
approximately 0.15842% of the ordinary shares on issue
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 Options under the 2022 Option Plan to incentivise
selected employees to grow the Company and to attract,
motivate and retain key employees.
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.
2,773,973 Options
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 24 August 2022
Terms or details of the issue The Options will be issued on the terms of the 2022 Option
Plan in the form approved by the Board
Date of issue 7 September 2022
Section 3: authority for this announcement
Name of person authorised to make this
announcement
Raelene Leonard
Contact phone number +64 9 574 0110
Contact email address raelene.leonard@fphcare.co.nz
Date of release via MAP 20 September 2022

Page 1 of 1
27 September 2022
Capital Change Notice

This notice is given under NZX Listing Rule 3.13.1 and relates to the unlisted Performance Share Rights to
acquire ordinary shares in the Company (‘PSRs’) issued under the Fisher & Paykel Healthcare 2022
Performance Share Rights Plan (‘PSR Plan’).

Section 1: issuer information
Name of issuer Fisher & Paykel Healthcare Corporation Limited
NZX ticker code FPH
Class of Financial Product Unlisted PSRs issued under the 2022 PSR Plan
ISIN Not applicable
Section 2: capital change details
Number issued 403,282
Nominal value (if any) There is no nominal value for the PSRs.
Issue price No amount is payable for the grant of PSRs. One PSR
gives the participant the potential to exercise that PSR for
one ordinary share at no cost.
Nature of the payment Not applicable
Amount paid up (if not in full) Not applicable
Percentage of total class of Financial Products
issued
403,282 PSRs represent approximately 0.06983% of the
ordinary shares on issue
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 PSRs under the PSR Plan to incentivise selected
employees to grow the Company and to attract, motivate
and retain key employees.
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.
941,510 PSRs
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 24 August 2022
Terms or details of the issue
The PSRs will be issued on the terms of the 2022 PSR
Plan in the form approved by the Board
Date of issue 7 September 2022
Section 3: authority for this announcement
Name of person authorised to make this
announcement
Raelene Leonard
Contact phone number +64 9 574 0110
Contact email address raelene.leonard@fphcare.co.nz
Date of release via MAP 20 September 2022

---

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Notification of Issue, Conversion or Payment up of Unquoted
Equity Securities
1 / 7
Announcement Summary
Entity name
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Date of this announcement
Tuesday September 27, 2022
The +securities the subject of this notification are:
Total number of +securities to be issued/transferred
ASX +security
codeSecurity description
Total number of
+securities to be
issued/transferredIssue date
FPHAAIPERFORMANCE SHARE RIGHTS EXPIRING
03-OCT-2025
8,30607/09/2022
Refer to next page for full details of the announcement
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being
quoted on ASX until the restriction ends

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Notification of Issue, Conversion or Payment up of Unquoted
Equity Securities
2 / 7
Part 1 - Entity and announcement details
1.1 Name of entity
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.
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
27/9/2022
New announcement

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Notification of Issue, Conversion or Payment up of Unquoted
Equity Securities
3 / 7
Part 2 - Issue details
2.1 The +securities the subject of this notification are:
2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and
which:
has an existing ASX security code ("existing class")
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being
quoted on ASX until the restriction ends

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Notification of Issue, Conversion or Payment up of Unquoted
Equity Securities
4 / 7
Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to
ASX in an Appendix 3B
Additional +securities in an existing class issued under an +employee incentive scheme
ASX +security code and description
FPHAAI : PERFORMANCE SHARE RIGHTS EXPIRING 03-OCT-2025
Date the +securities the subject of this notification were issued
7/9/2022
Will these +securities rank equally in all respects from their issue date with the existing issued
+securities in that class
Were any of the +securities 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
Lyndal YorkLyndal York
8,306
Please provide 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/corporate/sustainability/governance/long-term-variable-remuneration-plans/
Any other information the entity wishes to provide about the +securities the subject of this notification
https://www.fphcare.com/nz/corporate/sustainability/governance/long-term-variable-remuneration-plans/
Issue details
Number of +securities
8,306
Yes
Yes

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Notification of Issue, Conversion or Payment up of Unquoted
Equity Securities
5 / 7

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Notification of Issue, Conversion or Payment up of Unquoted
Equity Securities
6 / 7
Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this application, the +securities 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)
ASX +security code and description
Total number of
+securities on issue
FPH : ORDINARY FULLY PAID FOREIGN EXEMPT NZX577,662,916
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-2024251,782
FPHAAA : OPTION EXPIRING 11-SEP-2024 EX NZD 17.21797,006
FPHAX : OPTION EXPIRING 13-SEP-2023 EX NZD 14.91205,839
FPHAY : EMPLOYEE SHARE RIGHTS164,370
FPHAV : OPTION EXPIRING 07-SEP-2022 EX NZD 11.812,732
FPHAU : OPTION EXPIRING 05-SEP-2022 EX NZD 11.8114,845
FPHAAH : OPTION EXPIRING 16-JAN-2026 EX NZD 19.63896,130
FPHAAI : PERFORMANCE SHARE RIGHTS EXPIRING 03-OCT-2025403,282
FPHAAC : PERFORMANCE SHARE RIGHTS EXPIRING 04-SEP-2025129,188
FPHAAB : OPTION EXPIRING 04-SEP-2025 EX NZD 36.54407,166
FPHAAD : EMPLOYEE SHARE RIGHTS EXPIRING 04-SEP-202557,880
FPHAAE : EMPLOYEE SHARE RIGHTS EXPIRING 06-SEP-202477,630
FPHAAF : OPTION EXPIRING 08-JAN-2027 EX NZD32.69456,992

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Notification of Issue, Conversion or Payment up of Unquoted
Equity Securities
7 / 7
FPHAAG : PERFORMANCE SHARE RIGHTS EXPIRING 28-SEP-2026159,937

---

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Notification of Issue, Conversion or Payment up of Unquoted
Equity Securities
1 / 7
Announcement Summary
Entity name
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Date of this announcement
Tuesday September 27, 2022
The +securities the subject of this notification are:
Total number of +securities to be issued/transferred
ASX +security
codeSecurity description
Total number of
+securities to be
issued/transferredIssue date
FPHAAHOPTION EXPIRING 16-JAN-2026 EX NZD 19.6318,84707/09/2022
Refer to next page for full details of the announcement
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being
quoted on ASX until the restriction ends

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Notification of Issue, Conversion or Payment up of Unquoted
Equity Securities
4 / 7
Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to
ASX in an Appendix 3B
Additional +securities in an existing class issued under an +employee incentive scheme
ASX +security code and description
FPHAAH : OPTION EXPIRING 16-JAN-2026 EX NZD 19.63
Date the +securities the subject of this notification were issued
7/9/2022
Will these +securities rank equally in all respects from their issue date with the existing issued
+securities in that class
Were any of the +securities 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
Lyndal YorkLyndal York
18,847
Please provide 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/corporate/sustainability/governance/long-term-variable-remuneration-plans/
Any other information the entity wishes to provide about the +securities the subject of this notification
https://www.fphcare.com/nz/corporate/sustainability/governance/long-term-variable-remuneration-plans/
Issue details
Number of +securities
18,847
Yes
Yes

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Notification of Issue, Conversion or Payment up of Unquoted
Equity Securities
5 / 7

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Notification of Issue, Conversion or Payment up of Unquoted
Equity Securities
6 / 7
Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this application, the +securities 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)
ASX +security code and description
Total number of
+securities on issue
FPH : ORDINARY FULLY PAID FOREIGN EXEMPT NZX577,662,916
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-2024251,782
FPHAAA : OPTION EXPIRING 11-SEP-2024 EX NZD 17.21797,006
FPHAX : OPTION EXPIRING 13-SEP-2023 EX NZD 14.91205,839
FPHAY : EMPLOYEE SHARE RIGHTS164,370
FPHAV : OPTION EXPIRING 07-SEP-2022 EX NZD 11.812,732
FPHAU : OPTION EXPIRING 05-SEP-2022 EX NZD 11.8114,845
FPHAAH : OPTION EXPIRING 16-JAN-2026 EX NZD 19.63914,977
FPHAAI : PERFORMANCE SHARE RIGHTS EXPIRING 03-OCT-2025394,976
FPHAAC : PERFORMANCE SHARE RIGHTS EXPIRING 04-SEP-2025129,188
FPHAAB : OPTION EXPIRING 04-SEP-2025 EX NZD 36.54407,166
FPHAAD : EMPLOYEE SHARE RIGHTS EXPIRING 04-SEP-202557,880
FPHAAE : EMPLOYEE SHARE RIGHTS EXPIRING 06-SEP-202477,630
FPHAAF : OPTION EXPIRING 08-JAN-2027 EX NZD32.69456,992

Notification of Issue of Securities Notification of Issue of Securities – North America ESPP

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.

Other issuers discussed similar conditions around this time

Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.

FRW — Freightways Group Limited: Shares Issued for Freightways Employee Share Plan
2022-12-05
“Capital Change Notice Section 1: Issuer information Name of issuer Freightways Limited NZX ticker code FRE Class of financial product Ordinary Shares ISIN (If unknown, check on NZX website) NZFREE0001S0 Currency NZD Section 2: Capital change details Number issued/a…”
KFL — Kingfish Limited: KFL – Issue of Securities – 23 September 2022
2022-09-22
“Capital Change Notice KFL – Notice of issue of securities Section 1: Issuer information Name of issuer Kingfish Limited NZX ticker code KFL Class of financial product Ordinary shares ISIN (If unknown, check…”
KFL — Kingfish Limited: KFL – Issue of Securities – 16 December 2022
2022-12-15
“Capital Change Notice KFL – Notice of issue of securities Section 1: Issuer information Name of issuer Kingfish Limited NZX ticker code KFL Class of financial product Ordinary shares ISIN (If unknown, check…”