Notification of Issue of Securities

15 September 2022
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 one or more of FPH’s employee share plans.
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 plans 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 Five
Number issued
(1) 3,937
(2) 10,975
(3) 1,757
(4) 669
(5) 116,381
Total issued: 133,719 shares
Nominal value (if any) Not applicable
Issue price
(1) 11.81NZD
(2) 11.81NZD
(3) 11.81NZD
(4) 14.91NZD
(5) 0.00NZD
Nature of the payment Not applicable
Amount paid up (if not in full) In full
Percentage of total class of Financial Products issued
(1) 0.00068%
(2) 0.00190%
(3) 0.00030%
(4) 0.00012%
(5) 0.02015%
For an issue of Convertible Financial Products or Options, the principal terms of Conversion Not applicable
Reason for issue
(1) Exercise of 1,694 options and issue of 1,694 ordinary shares; Cancellation of 5,599 options and issue of 2,243 ordinary shares under the FPH Share Option Plan.
(2) Cancellation of 27,117 options and issue of 10,975 ordinary shares.
(3) Cancellation of 4,354 options and issue of 1,757 ordinary shares.
(4) Cancellation of 3,096 options and issue of 669 ordinary shares.
(5) Vesting of 116,381 ESRs under the Employee Share Rights Plan (established in 2018) and issue of 116,381 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): 577,395,852.
Treasury stock: 137,282
(2) Total number (excluding Treasury Stock): 577,406,827.
Treasury stock: 137,282
(3) Total number (excluding Treasury Stock): 577,408,584.
Treasury stock: 137,282
(4) Total number (excluding Treasury Stock): 577,409,253.
Treasury stock: 137,282
(5) Total number (excluding Treasury Stock): 577,525,634.
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): 577,525,634.
Treasury stock as at the date of 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): 577,662,916.
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) 2 September 2022
(2) 5 September 2022
(3) 6 September 2022
(4) 8 September 2022
(5) 12 September 2022
Section 3: authority for this announcement
Name of person authorised to make this announcement Raelene Leonard
Contact phone number +64 9 574 0147
Contact email address [email protected]
Date of release via MAP 15 September 2022

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