Notification of Issue of Securities

29 July 2021
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 2003 Share Option Plan.
This notice is given in reliance on a waiver from NZX Listing Rule 3.13.1 granted by NZX on 6 August 2019 that
allows FPH, subject to certain conditions, to disclose the issue of FPH shares under FPH’s employee share
purchase schemes within 10 business days of issue.
Section 1: issuer information
Name of issuer Fisher & Paykel Healthcare Corporation Limited
NZX ticker code FPH
Class of Financial Product Ordinary shares
ISIN NZFAPE0001S2
Section 2: capital change details
Number of issuances to which this
notice relates
Seven
Number issued (1) 2,828
(2) 2,522
(3) 2,943
(4) 1,914
(5) 2,387
(6) 1,029
(7) 19,818
Total issued: 30,498 shares
Nominal value (if any) Not applicable
Issue price (1) NZD9.82
(2) NZD9.82 (2,213 shares); NZD11.81 (309 shares)
(3) NZD9.82
(4) NZD9.82
(5) NZD9.82
(6) NZD11.81
(7) NZD9.82 (15,928 shares); NZD11.81 (3,890 shares)
Nature of the payment Not applicable
Amount paid up (if not in full) In full
Percentage of total class of Financial
Products issued
(1) 0.00049%
(2) 0.00044%
(3) 0.00051%
(4) 0.00033%
(5) 0.00041%
(6) 0.00018%
(7) 0.00344%
For an issue of Convertible Financial
Products or Options, the principal
terms of Conversion
Not applicable
Reason for issue (1) Cancellation of 4,182 options and issue of 2,828 ordinary shares.
(2) Cancellation of 3,264 options and issue of 2,213 ordinary shares;
cancellation of 504 options and issue of 309 ordinary shares.
(3) Cancellation of 3,371 options and issue of 2,283 ordinary shares;
exercise of 660 options under the FPH Share Option Plan and
issue of 660 ordinary shares.
(4) Cancellation of 2,812 options and issue of 1,914 ordinary shares.
(5) Cancellation of 3,468 options and issue of 2,387 ordinary shares.
(6) Cancellation of 1,637 options and issue of 1,029 ordinary shares.
Page 2 of 2
(7) Cancellation of 22,786 options and issue of 15,928 ordinary
shares; cancellation of 6,095 options and issue of 3,890 ordinary
shares.
All cancellations are under the FPH Share Option Plan Cancellation
Facility
Total number of Financial Products of
the Class after the issue (excluding
Treasury Stock) and the total number
of Financial Products of the Class held
as Treasury Stock after the issue.
(1) Total number (excluding Treasury Stock): 576,367,067.
Treasury stock: 137,282
(2) Total number (excluding Treasury Stock): 576,369,589.
Treasury stock: 137,282
(3) Total number (excluding Treasury Stock): 576,372,532.
Treasury stock: 137,282
(4) Total number (excluding Treasury Stock): 576,374,446.
Treasury stock: 137,282
(5) Total number (excluding Treasury Stock): 576,376,833.
Treasury stock: 137,282
(6) Total number (excluding Treasury Stock): 576,377,862.
Treasury stock: 137,282
(7) Total number (excluding Treasury Stock): 576,397,680.
Treasury stock: 137,282
Total number of ordinary shares on issue as at the date of this notice
after the issues disclosed in this notice (excluding Treasury Stock):
576,397,680.
Treasury stock as at the date of this notice after the issues disclosed
in this notice: 137,282.
Total number of ordinary shares on issue as at the date of this notice
after the issues disclosed in this notice (including Treasury Stock):
576,534,962.
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 Directors’ resolution, Listing Rule 4.6
Terms or details of the issue The ordinary shares issued rank pari passu with the existing ordinary
shares
Date of issue (1) 16 July 2021
(2) 19 July 2021
(3) 20 July 2021
(4) 21 July 2021
(5) 22 July 2021
(6) 23 July 2021
(7) 28 July 2021
Section 3: authority for this announcement
Name of person authorised to make
this announcement
Marcus Driller
Contact phone number +64 9 574 0110
Contact email address [email protected]
Date of release via MAP 29 July 2021

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