Ongoing Disclosure Notice - Ordinary Shares

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Fisher & Paykel Healthcare Corporation Limited
Date this disclosure made:
15 December 2025
Date of last disclosure:
18 September 2025
Director or senior manager giving disclosure
Full name(s):
Lyndal Jane York
Name of listed issuer:
Fisher & Paykel Healthcare Corporation Limited
Name of related body corporate (if applicable):
Position held in listed issuer:
Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):
Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:
79,117 Ordinary Shares
Number held in class after acquisition or disposal:
52,617 Ordinary Shares
Current registered holder(s):Lyndal Jane York and Alexander Eric York
Registered holder(s) once transfers are registered:Lyndal Jane York and Alexander Eric York
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
Three
Details of transactions requiring disclosure-
Date of transaction:
(a) 9 December 2025
(b) 10 December 2025
(c) 11 December 2025

Nature of transaction:
(a) Sale of Ordinary Shares
(b) Sale of Ordinary Shares
(c) Sale of Ordinary Shares
To enable tax obligations to be met following
exercise of DLTVR instruments earlier in the year.
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
(a) AUD $33.1303 per Ordinary Share
(b) AUD $32.8200 per Ordinary Share
(c) AUD $32.8200 per Ordinary Share
Number of financial products to which the transaction related:
(a) Sale of 1,890 Ordinary Shares
(b) Sale of 8 Ordinary Shares
(c) Sale of 24,602 Ordinary Shares
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
Date of the prior written clearance (if any):
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
a) Options to acquire Ordinary Shares
b) Performance Share Rights
Nature of relevant interest:
Beneficial Interest
For that relevant interest,-
Number held in class:
a) 122,638 Options to acquire Ordinary Shares
b) 74,216 Performance Share Rights
Current registered holder(s):
Lyndal Jane York
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Certification
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
15 December 2025
Name and title of authorised person:
Marcus Driller,
Vice President Corporate