Notification of Issue of Securities – North America ESPP

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4 July 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 21,049
Nominal value (if any) Not applicable
Issue price NZD16.4986
Nature of the payment Not applicable
Amount paid up (if not in full) In full
Percentage of total class of Financial Products
issued
0.00363%
For an issue of Convertible Financial Products
or Options, the principal terms of Conversion
Not applicable
Reason for issue and specific authority for issue
21,049 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):
579,413,851
Treasury stock as at the date of this notice after the issues
disclosed in this notice: 0
Total number of ordinary shares on issue after the issues
disclosed in this notice (including Treasury Stock):
579,413,851
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 3 July 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 4 July 2023