Notification of Issue of Securities – DRP

Capital Change Notice


18 December 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 (If unknown, check on NZX website) NZFAPE0001S2
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 1,776,229
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security NZ$23.0752
Nature of the payment (for example, cash or
other consideration)
Reinvestment of cash dividends pursuant to the
Dividend Reinvestment Plan.
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

0.30510%
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)
Shares were issued pursuant to the Dividend
Reinvestment Plan in respect of the interim dividend for
the period ended 30 September 2023.
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 issues disclosed in this notice
(excluding Treasury Stock): 583,946,576.

Total number of ordinary shares held as Treasury Stock
after the issues disclosed in this notice: Nil
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
NZX Listing Rule 4.8.1, Dividend Reinvestment Plan
and Board Resolution dated 28 November 2023.

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

pursuant to which the issue, acquisition, or
redemption is made
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
The shares were issued pursuant to the terms of the
Dividend Reinvestment Plan.
Date of issue/acquisition/redemption
2
18 December 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

18 December 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).