Please see attached an amended Ongoing Disclosure Notice for Paul Shearer of
Fisher and Paykel Healthcare Limited. Amended was the number of Ordinary
Shares held in class after acquisition of disposal. It should read 44,855
Ordinary Shares as opposed to the 320,627 previously stated.
End CA:00303272 For:FPH Type:SHINTR Time:2017-06-28 14:31:04