Capital Change Notice - North America ESPP

Capital Change Notice


2 October 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”) 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
13,631
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per
security
NZD$33.6059
Nature of the payment (for example, cash or
other consideration)
Cash
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

0.00232%
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)
13,631 shares were issued to FPH’s North American
employees accepting an offer to participate in the Fisher &
Paykel Healthcare Corporation Limited Employee Stock
Purchase 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 issues disclosed in this notice
(excluding Treasury Stock): 588,265,424

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
Directors’ resolution, Listing Rule 4.6

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 ordinary shares issued rank pari passu with the
existing ordinary shares
Date of issue/acquisition/redemption
2

1 October 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

2 October 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).

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Appendix 2A - Application for quotation of securities
Appendix 2A - Application for quotation of securities
1 / 8
Announcement Summary
Entity name
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Announcement Type
New announcement
Date of this announcement
Friday October 02, 2026
The +securities to be quoted are:
Total number of +securities to be quoted
ASX +security
codeSecurity description
Number of +securities to
be quotedIssue date
FPHORDINARY FULLY PAID FOREIGN EXEMPT
NZX
13,63101/10/2026
Refer to next page for full details of the announcement
+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be
quoted notwithstanding there is a restriction on transfer

Appendix 2A - Application for quotation of securities
Appendix 2A - Application for quotation of securities
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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) apply for +quotation of the following +securities and agree to the matters set out in Appendix
2A of the ASX Listing Rules.
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
2/10/2026
New announcement

Appendix 2A - Application for quotation of securities
Appendix 2A - Application for quotation of securities
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Part 2 - Type of Issue
2.1 The +securities to be quoted are:
2.2 The +class of +securities to be quoted is:
Additional +securities in a class that is already quoted on ASX ("existing class")
+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be
quoted notwithstanding there is a restriction on transfer

Appendix 2A - Application for quotation of securities
Appendix 2A - Application for quotation of securities
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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an
Appendix 3B
Additional +securities to be quoted in an existing class issued under an +employee incentive scheme
FROM (Existing Class)
ASX +security code and description
No security currently exists
FROM (Existing Class)
+Security description
FPH: Employee Stock Purchase Plan
TO (Existing Class)
ASX +security code and description
FPH : ORDINARY FULLY PAID FOREIGN EXEMPT NZX
Please state the number of +securities issued under the +employee incentive scheme that are not subject to a
restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer
13,631
Please provide details of 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/
Are any of these +securities being 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
Justin CallahanJustin Callahan
122
Issue date
1/10/2026
Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued
+securities in that class?
Yes
Yes

Appendix 2A - Application for quotation of securities
Appendix 2A - Application for quotation of securities
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Issue details
Number of +securities to be quoted
13,631
Are the +securities being issued for a cash consideration?
In what currency is the cash consideration being paid?
NZD - New Zealand Dollar
What is the issue price per +security?
NZD 33.60590000
Any other information the entity wishes to provide about the +securities to be quoted
Shares were issued to the Company's North American employees accepting an offer to participate in the Fisher & Paykel
Healthcare Corporation Employee Stock Purchase Plan.
YesYes

Appendix 2A - Application for quotation of securities
Appendix 2A - Application for quotation of securities
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Appendix 2A - Application for quotation of securities
Appendix 2A - Application for quotation of securities
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Part 4 - Issued capital following quotation
Following the quotation of the +securities the subject of this application, the issued capital of the entity will
comprise:
The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if
other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the
+securities subject of this application)
ASX +security code and description
Total number of
+securities on issue
FPH : ORDINARY FULLY PAID FOREIGN EXEMPT NZX588,265,424
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
FPHAP : PERFORMANCE SHARE RIGHTS EXPIRING 09-OCT-2029223,505
FPHAN : OPTION EXPIRING 18-JAN-2030 EX NZD 44.4139,665
FPHAR : EMPLOYEE SHARE RIGHTS EXPIRING 17-SEP-2029299,018
FPHAY : EMPLOYEE SHARE RIGHTS130,478
FPHAK : OPTION EXPIRING 17-JAN-2029 EX NZD 36.7310,997
FPHAAO : PERFORMANCE SHARE RIGHTS EXPIRING 13-OCT-2027254,517
FPHAL : PERFORMANCE SHARE RIGHTS EXPIRING 05-OCT-2028227,411
FPHAM : EMPLOYEE SHARE RIGHTS EXPIRING 11-SEP-2028322,878
FPHAAM : EMPLOYEE SHARE RIGHTS EXPIRING 20-SEP-2027125,910
FPHAAN : OPTION EXPIRING 26-JAN-2028 NZD 37.39689,420
FPHAAH : OPTION EXPIRING 16-JAN-2026 EX NZD 19.63877,537
FPHAAI : PERFORMANCE SHARE RIGHTS EXPIRING 03-OCT-2025386,778
FPHAAJ : EMPLOYEE SHARE RIGHTS EXPIRING 12-SEP-2026163,177
FPHAAK : PERFORMANCE SHARE RIGHTS EXPIRING 12-OCT-2026390,882

Appendix 2A - Application for quotation of securities
Appendix 2A - Application for quotation of securities
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FPHAAL : OPTION EXPIRING 25-JAN-2027 NZD 21.96898,100