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Notification of Issue of Securities – DRP

Capital Change20 July 2023FPHHealthcare

Page 1 of 1

20 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 Fisher & Paykel

Healthcare Corporation Limited (“FPH”) under the company’s Dividend Reinvestment 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 of issuances to which this

notice relates

One

Number issued 2,184,251

Nominal value (if any) Not applicable

Issue price 23.5961NZD

Nature of the payment Not applicable

Amount paid up (if not in full) In full

Percentage of total class of Financial

Products issued

0.37697%

For an issue of Convertible Financial

Products or Options, the principal

terms of Conversion

Not applicable

Reason for issue

Shares were issued pursuant to the Dividend Reinvestment Plan in

respect of the final dividend for the period ended 31 March 2023.

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): 581,600,361.

Treasury stock as at the date of this notice: 0

Total number of ordinary shares on issue after the issues disclosed in

this notice (including Treasury Stock): 581,600,361.

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

Dividend Reinvestment Plan and Board Resolution dated 25 May

2023.

Terms or details of the issue The shares were issued pursuant to the terms of the Dividend

Reinvestment Plan.

Date of issue 07 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 20 July 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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