SSH: FPH: SSH (UBS Nominees Pty Ltd and its related bodies corporate)

12 Apr 2010 3:02 pm

FPH 12/04/2010 SSH

REL: 1502 HRS Fisher & Paykel Healthcare Corporation Limited

SSH: FPH: SSH (UBS Nominees Pty Ltd and its related bodies corporate)

Disclosure of ceasing to have substantial holding Section 25, Securities Markets Act 1988 To: NZX And: Fisher & Paykel Healthcare Corporation Limited Date this disclosure made: 12 April 2010 Date last disclosure made: 26 November 2008 Substantial security holder(s) giving disclosure Name(s): UBS Nominees Pty Ltd and its related bodies corporate Contact details: Andrew Jones Tel: +61 2 9324 2231 Email: andrew-t.jones@ubs.com Date on which substantial security holder(s) ceased to have substantial holding: 27 February 2009 Summary of previous substantial holding to which disclosure relates Class of listed voting securities: Ordinary Summary for: UBS Nominees Pty Ltd and its related bodies corporate For last disclosure,-- (a) total number held in class: 33,869,031 (b) total in class: 509,506,636 (c) total percentage held in class: 6.120% For current holding after ceasing to have substantial holding: (a) total number held in class: 327,350 (b) total in class: 509,530,278 (c) total percentage held in class: 0.064%?Details of transactions and events giving rise to person ceasing to have substantial holding Details of the transactions or other events requiring disclosure under the instructions to this form: N/A. Change occurred as a result of changes in UBS' rehypothecation rights and not as a result of trading. Additional information Nature of connection between substantial security holders: Related body corporate Address(es) of substantial security holder(s): Details of all UBS offices can be found through the following link: http://apps.ubs.com/locationfinder Name of any other person believed to have given, or believed to be required to give, a disclosure under the Act in relation to the securities to which this disclosure relates: Declaration I, Andrew Jones, declare that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. End CA:00193635 For:FPH Type:SSH Time:2010-04-12:15:02:38

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