NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 5 October 2017 - Fisher & Paykel Healthcare
Corporation Limited (NZSX:FPH, ASX:FPH) advises that the following securities
were issued pursuant to the Company''s 2014 issue of Options under the Fisher
& Paykel Healthcare 2003 Share Option Plan. The issue of Options and shares
under the Option Plan was approved by the Board on 20 August 2014.
(a) Class of security Ordinary Shares
ISIN NZFAPE0001S2
(b) Number issued 31,000
(c) Issue price $4.88
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00543%
(g) Reason for issue 31,000 shares were issued to an employee
exercising Options issued under the 2014 issue of the Fisher & Paykel
Healthcare 2003 Share Option Plan.
(h) Authority for issue Directors'' resolution
(i) Terms of issue The shares rank pari passu with the existing ordinary
shares.
(j) Total number of securities after issue 570,588,716
(l) Date of issue 5 October 2017
This advice is given under Listing Rule 7.12.1.
End CA:00308273 For:FPH Type:SECISSUE Time:2017-10-05 08:40:12