RULE 42A CLASS NOTICE
Fisher & Paykel Appliances Holdings Limited (the Company) advises pursuant to
Rule 42A of the Takeovers Code that, as at the date of this notice, the only
equity securities on issue in the Company are 724,235,162 ordinary shares.
Each ordinary share in the Company is subject to the rights and restrictions
set out in the Company''s constitution (a copy of which is available at
www.companies.govt.nz).
Yours faithfully
Fisher & Paykel Appliances Holdings Limited
Stuart Broadhurst
Managing Director & Chief Executive Officer
End CA:00227210 For:FPA Type:GENERAL Time:2012-09-12 14:49:30