NOTIFICATION OF CLOSING DATE FOR DIRECTOR NOMINATIONS
Auckland, New Zealand, 6 July 2016 - Fisher & Paykel Healthcare Corporation
Limited (NZSX:FPH, ASX:FPH) advises that its 2016 Annual Shareholders''
Meeting will be held at the Guineas Ballroom, Ellerslie Event Centre,
Auckland, New Zealand on Tuesday 23 August 2016 commencing at 2.00pm (NZST).
In respect of its 2016 Annual Shareholders'' Meeting, Fisher & Paykel
Healthcare Corporation Limited advises that the closing date for director
nominations is 20 July 2016.
Nominations should be addressed to:
The Company Secretary
Fisher & Paykel Healthcare Corporation Limited
PO Box 14348
Panmure, Auckland 1741
New Zealand
Contact: Tony Barclay, Company Secretary on +64 9 574 0119. For more
information about the company visit our website www.fphcare.com
End CA:00285287 For:FPH Type:MEETING Time:2016-07-06 13:46:41