Notification of Issue of Securities

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11 May 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 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
Six
Number issued (1) 986
(2) 1,119
(3) 239
(4) 508
(5) 3,465
(6) 2,416
Nominal value (if any) Not applicable
Issue price (1) 14.91NZD
(2) 14.91NZD
(3) 14.91NZD
(4) 14.91NZD
(5) 14.91NZD
(6) 14.91NZD
Nature of the payment Not applicable
Amount paid up (if not in full) In full
Percentage of total class of Financial
Products issued
(1) 0.00017%
(2) 0.00019%
(3) 0.00004%
(4) 0.00009%
(5) 0.00060%
(6) 0.00042%
For an issue of Convertible Financial
Products or Options, the principal
terms of Conversion
Not applicable
Reason for issue (1) Cancellation of 2,165 options and issue of 986 ordinary shares.
(2) Cancellation of 2,474 options and issue of 1,119 ordinary shares.
(3) Cancellation of 521 options and issue of 239 ordinary shares.
(4) Cancellation of 1,100 options and issue of 508 ordinary shares.
(5) Cancellation of 7,632 options and issue of 3,465 ordinary shares.
(6) Cancellation of 5,327 options and issue of 2,416 ordinary shares.
All cancellations are under the FPH Share Option Plan Cancellation
Facility

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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): 579,383,818
Treasury stock: 0
(2) Total number (excluding Treasury Stock): 579,384,937
Treasury stock: 0
(3) Total number (excluding Treasury Stock): 579,385,176
Treasury stock: 0
(4) Total number (excluding Treasury Stock): 579,385,684
Treasury stock: 0
(5) Total number (excluding Treasury Stock): 579,389,149
Treasury stock: 0
(6) Total number (excluding Treasury Stock): 579,391,565
Treasury stock: 0
Total number of ordinary shares on issue as at the date of this notice
after the issues disclosed in this notice (excluding Treasury Stock):
579,391,565.
Treasury stock as at the date of this notice: 0
Total number of ordinary shares on issue as at the date of this notice
after the issues disclosed in this notice (including Treasury Stock):
579,391,565.
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) 28 April 2023
(2) 1 May 2023
(3) 2 May 2023
(4) 4 May 2023
(5) 8 May 2023
(6) 10 May 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 11 May 2023