Notification of Issue of Securities

Capital Change Notice


30 August 2024

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”) in connection with one or more of FPH’s employee share plans.

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 250,000
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security Nil
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

0.0427%
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 shares to the Fisher & Paykel Healthcare
Corporation Employee Share Trust (a trust established to
hold shares in FPH which may be allocated to employees
of FPH and its subsidiaries who are entitled to receive
shares under FPH’s employee share plans).

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): 585,962,745.
Total number of ordinary shares held as Treasury Stock
after the issue disclosed in this notice: 0
In the case of an acquisition of shares,
whether those shares are to be held as
treasury stock
Not applicable

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

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
30 August 2024
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Marcus Driller
Contact person for this announcement Marcus Driller
Contact phone number +64 9 574 0110
Contact email address Marcus.Driller@fphcare.co.nz
Date of release through MAP

30 August 2024




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).