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Notification of Issue of Securities – North America ESPP

Capital Change17 January 2023FPHHealthcare

Page 1 of 1
17 January 2023

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 16,642

Nominal value (if any) Not applicable

Issue price NZD16.2770

Nature of the payment Not applicable

Amount paid up (if not in full) In full

Percentage of total class of Financial Products

issued

0.00287%

For an issue of Convertible Financial Products

or Options, the principal terms of Conversion

Not applicable

Reason for issue and specific authority for issue 16,642 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):

579,199,565

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):

579,336,847

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 6 January 2023

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 17 January 2023

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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