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NOTIFICATION OF ISSUE OF SECURITIES

2:52pm, 19 Jul 2013 | ALLOT

NOTIFICATION OF ISSUE OF SECURITIES

Auckland, New Zealand, 19 July 2013- Fisher & Paykel Healthcare Corporation Limited (NZSX:FPH, ASX:FPH) advises that the following securities were issued pursuant to the Company’s North American employees accepting an offer to participate in the Fisher & Paykel Healthcare Corporation Limited Employee Stock Purchase Plan (the plan). The issue of shares under the Plan was approved by the Board on 27 April 2012.

(a) Class of security Ordinary shares
ISIN NZFAPE0001S2
(b) Number issued 9,488
(c) Issue price $1.683
(d) Payment terms Cash payment
(e) Amount paid up In full
(f) Percentage of total class issued 0.00174%
(g) Reason for issue Issue of shares under the Employee Stock Purchase 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 546,516,328
(l) Date of issue 19 July 2013

This advice is given under Listing Rule 7.12.1.

Contact: Tony Barclay, Company Secretary on +64 9 574 0119. For more information about the company visit our website www.fphcare.com