RELINT: FPH: Disclosure of Director Relevant Interests

5 Jan 2010 2:39 pm

FPH 05/01/2010 RELINT

REL: 1439 HRS Fisher & Paykel Healthcare Corporation Limited

RELINT: FPH: Disclosure of Director Relevant Interests

A Details of director or officer Name of director or officer of public issuer: Gary Albert PAYKEL Name of public issuer: Fisher & Paykel Healthcare Corporation Limited Name of related body corporate (if applicable): Not Applicable Position held in public issuer: Chairman

B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 200,000 ordinary shares

C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: Beneficial Name of registered holder of securities ANDSAR Family Trust

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of issue N/A Consideration paid for issue N/A

If the relevant interest was disposed of-- Date of disposal: 29 December 2009 Consideration paid for disposal: $662,730.90

Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the issue took place: Sale of 200,000 ordinary shares

E Total number of transactions this notice relates to: One

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 4 September 2009 End CA:00189902 For:FPH Type:RELINT Time:2010-01-05:14:39:33

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