Capital Change Notice – Issue of Options

Capital Change Notice


13 September 2023
Issue of Options
This notice is given under NZX Listing Rule 3.13.1 and relates to unlisted Options to acquire ordinary shares
in the Company (‘Options’) issued under the Fisher & Paykel Healthcare 2022 Share Option Plan (‘Option
Plan), the 2022 Sub-Plan for France (‘Sub-Plan for France’) and the Fisher & Paykel Healthcare 2022
Share Option Plan – North America (‘North America Plan’).

Section 1: Issuer information
Name of issuer Fisher & Paykel Healthcare
Corporation Limited
NZX ticker code FPH
Class of financial product Options issued under the Option
Plan, the Sub-Plan for France and
the North America Plan
ISIN (If unknown, check on NZX website) NZFAPE0001S2
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed
920,620
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security No amount is payable for the grant
of Options. The Options have an
exercise price of $21.96 per share
(being the volume weighted
average price for a share on the
NZX for the five business days
prior to the grant date).
Nature of the payment (for example, cash or other consideration) Not applicable
Amount paid up (if not in full) Not applicable
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

920,620 Options to acquire
ordinary shares representing
approximately 0.15825% of the
ordinary shares on issue.
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)
Issue of Options under the Option
Plan, the Sub-Plan for France and
the North America Plan to
incentivise selected employees to
grow the Company and to attract,
motivate and retain key
employees.
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.
3,431,582 Options

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 dated 29
August 2023.
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
The Options will be issued on the
terms of the Option Plan, the Sub-
Plan for France and the North
America Plan, as approved by the
Board.
Date of issue/acquisition/redemption
2

12 September 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

13 September 2023

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Announcement Summary
Entity name
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Date of this announcement
Wednesday September 13, 2023
The +securities the subject of this notification are:
Total number of +securities to be issued/transferred
ASX +security
codeSecurity description
Total number of
+securities to be
issued/transferredIssue date
New class - code
to be confirmed
OPTIONS EXPIRING 25-JAN-2027920,62012/09/2023
Refer to next page for full details of the announcement
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being
quoted on ASX until the restriction ends

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Part 1 - Entity and announcement details
1.1 Name of entity
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.
1.2 Registered number type
ARBN
Registration number
098026281
1.3 ASX issuer code
FPH
1.4 The announcement is
1.5 Date of this announcement
13/9/2023
New announcement

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Part 2 - Issue details
2.1 The +securities the subject of this notification are:
2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and
which:
does not have an existing ASX security code ("new class")
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being
quoted on ASX until the restriction ends

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Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX
in an Appendix 3B
New +securities issued under an +employee incentive scheme
ASX +security code
New class - code to be confirmed
+Security description
OPTIONS EXPIRING 25-JAN-2027
+Security type
Options
ISIN code

Date the +securities the subject of this notification were issued
12/9/2023
Will all the +securities issued in this class rank equally in all respects from their issue date?
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Provide details of the KMP or +associates being issued +securities.
Name of KMPName of registered holderNumber of +securities
Andrew SomervellAndrew Somervell
36,765
Lewis GradonLewis Gradon
113,177
Lyndal YorkLyndal York
57,608
Paul ShearerPaul Shearer
58,824
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
https://www.fphcare.com/nz/corporate/sustainability/governance/long-term-variable-remuneration-plans/
Options Details
+Security currency
NZD - New Zealand Dollar
Exercise price
NZD 5.10000000
Expiry date
25/1/2027
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option
Other
Yes
Yes

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Description
FPH : ORDINARY FULLY PAID FOREIGN EXEMPT NZX
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
or a summary of the terms
https://www.fphcare.com/nz/corporate/sustainability/governance/long-term-variable-remuneration-plans/
Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details
Number of +securities
920,620

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Equity Securities
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Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of
the entity will comprise:
(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one
application for quotation/issuance currently with ASX for processing.)
4.1 Quoted +Securities (Total number of each +class of +securities quoted)
ASX +security code and description
Total number of
+securities on issue
FPH : ORDINARY FULLY PAID FOREIGN EXEMPT NZX581,762,620
4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
FPHAZ : PERFORMANCE SHARE RIGHTS EXPIRING 11-SEP-2024245,398
FPHAAA : OPTION EXPIRING 11-SEP-2024 EX NZD 17.21776,805
FPHAX : OPTION EXPIRING 13-SEP-2023 EX NZD 14.9135,324
FPHAY : EMPLOYEE SHARE RIGHTS105,511
FPHAV : OPTION EXPIRING 07-SEP-2022 EX NZD 11.812,732
FPHAU : OPTION EXPIRING 05-SEP-2022 EX NZD 11.8114,845
FPHAAH : OPTION EXPIRING 16-JAN-2026 EX NZD 19.63898,395
FPHAAI : PERFORMANCE SHARE RIGHTS EXPIRING 03-OCT-2025395,972
FPHAAC : PERFORMANCE SHARE RIGHTS EXPIRING 04-SEP-2025126,210
FPHAAB : OPTION EXPIRING 04-SEP-2025 EX NZD 36.54397,783
FPHAAD : EMPLOYEE SHARE RIGHTS EXPIRING 04-SEP-202556,038
FPHAAE : EMPLOYEE SHARE RIGHTS EXPIRING 06-SEP-202475,334
FPHAAF : OPTION EXPIRING 08-JAN-2027 EX NZD32.69445,946

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FPHAAG : PERFORMANCE SHARE RIGHTS EXPIRING 28-SEP-2026156,070
New class - code to be confirmed : OPTIONS EXPIRING 25-JAN-2027920,620