Capital Change Notice - Issue of Ordinary Shares

Capital Change Notice


14 September 2026

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 Fisher & Paykel Healthcare Employee Share Rights Plan (‘Employee
Share Rights 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
9,003
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per
security
$0.00
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

0.00153%
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)
Vesting of 9,003 Employee Share Rights under FPH’s
Employee Share Rights Plan
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): 588,251,793
Treasury stock as at the date of 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

14 September 2026
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 9 610 4803
Contact email address Raelene.Leonard@fphcare.co.nz
Date of release through MAP

14 September 2026

























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).