Notification of Issue of Securities – North America ESPP

Page 1 of 1
04 October 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 22,303
Nominal value (if any) Not applicable
Issue price 13.8210AUD
Nature of the payment Not applicable
Amount paid up (if not in full) In full
Percentage of total class of Financial Products
issued
0.00386%
For an issue of Convertible Financial Products
or Options, the principal terms of Conversion
Not applicable
Reason for issue and specific authority for issue 22,303 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 as at the date of
this notice after the issues disclosed in this notice
(excluding Treasury Stock): 577,548,685.
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 as at the date of
this notice after the issues disclosed in this notice
(including Treasury Stock): 577,685,967.
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 03 October 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 October 2022

---

Application for quotation of +securities
Application for quotation of +securities
1 / 8
Announcement Summary
Entity name
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Announcement Type
New announcement
Date of this announcement
Tuesday October 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
22,30303/10/2022
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 / 8
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
4/10/2022
New announcement

Application for quotation of +securities
Application for quotation of +securities
3 / 8
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 / 8
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
22,303
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
3/10/2022
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
5 / 8
Issue details
Number of +securities to be quoted
22,303
Are the +securities being issued for a cash consideration?
In what currency is the cash consideration being paid?
AUD - Australian Dollar
What is the issue price per +security?
AUD 13.82100000
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
6 / 8

Application for quotation of +securities
Application for quotation of +securities
7 / 8
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 NZX577,685,219
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-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

Application for quotation of +securities
Application for quotation of +securities
8 / 8
FPHAAG : PERFORMANCE SHARE RIGHTS EXPIRING 28-SEP-2026159,937