NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 21 December 2016 - Fisher & Paykel Healthcare
Corporation Limited (NZX:FPH, ASX:FPH) advises that the following additional
securities were issued pursuant to the company''s Dividend Reinvestment Plan.
The issue of shares under the Plan was approved by the Board on 29 October
2015.
(a) Class of Security Ordinary Shares
ISIN NZFAPE0001S2
(b) Number Issued 686,514
(c) Issue Price $8.2541
(d) Payment terms Cash Payment
(e) Amount Paid up In Full
(f) Percentage of total class issued 0.12113%
(g) Reason for issue Issue of shares under the Dividend Reinvestment 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 567,444,703
(l) Date of issue 21 December 2016
This advice is given under Listing Rule 7.12.1.
End CA:00294717 For:FPH Type:ALLOT Time:2016-12-21 12:52:28