Notification of Issue of Securities

Capital Change Notice

Updated as at June 2023

7 August 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 (If unknown, check on NZX website) NZFAPE0001S2
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed
1) 1,428
2) 1,128
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security
1) $14.91
2) $14.91
Nature of the payment (for example, cash or other consideration) Not applicable
Amount paid up (if not in full) In full
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number of Financial
Products of the Class, excluding any Treasury Stock, in existence)
1

1) 0.00025%
2) 0.00019%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion price and
Conversion date and the ranking of the Financial Product in relation
to other Classes of Financial Product) or the Option (for example,
the exercise price and exercise date)
Not applicable
Reason for issue/acquisition/redemption and specific authority for
issue/acquisition/redemption/ (the reason for change must be
identified here)
1) Cancellation of 3,643 options
and issue of 1,428 ordinary
shares.
2) Cancellation of 2,864 options
and issue of 1,128 ordinary
shares.
All cancellations are under the
FPH Share Option Plan
Cancellation Facility
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury Stock)
and the total number of Financial Products of the Class held as
Treasury Stock after the issue/acquisition/redemption.
Total number of ordinary shares
on issue as at the date of this
notice after the issue disclosed in
this notice (excluding Treasury
Stock): 581,604,351.
Treasury stock as at the date of
this notice: 0

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

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, acquisition, or redemption, including
a reference to the rule pursuant to which the issue, acquisition, or
redemption is made
Directors’ resolution, Listing Rule
4.6
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
The ordinary shares issued rank
pari passu with the existing
ordinary shares
Date of issue/acquisition/redemption
2

1) 2 August 2023
2) 4 August 2023
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Raelene Leonard
Contact person for this announcement Raelene Leonard
Contact phone number +64 9 574 0147
Contact email address raelene.leonard@fphcare.co.nz
Date of release through MAP

7 August 2023




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).