2013 NOTICE OF ANNUAL MEETING AND PROXY FORM
Auckland, New Zealand, 5 July 2013 - Fisher & Paykel Healthcare Corporation
Limited (NZSX:FPH, ASX:FPH) has provided a copy of its Notice of Annual
Shareholders'' Meeting 2013 which will be held at the Paykel Building, 15
Maurice Paykel Place, East Tamaki, Auckland, on Tuesday, 27 August 2013
commencing at 2.00pm (NZST).
The attached Notice of Meeting and Proxy Form are being mailed to
shareholders today. An electronic copy of these documents will also be
available on the Company''s website,
http://www.fphcare.com/investor/shareholder-meetings/
Contact: Tony Barclay, Company Secretary on +64 9 574 0119. For more
information about the company visit www.fphcare.com
End CA:00238243 For:FPH Type:MEETING Time:2013-07-05 08:58:57