RELINT: FPH: Disclosure of Directors and Officer Relevant Interests

10 Jun 2010 3:58 pm

FPH 10/06/2010 RELINT

REL: 1558 HRS Fisher & Paykel Healthcare Corporation Limited

RELINT: FPH: Disclosure of Directors and Officer Relevant Interests

A Details of director or officer Name of director or officer of public issuer: William Lindsay GILLANDERS Name of public issuer: Fisher & Paykel Healthcare Corporation Limited Name of related body corporate (if applicable): Not Applicable Position held in public issuer: Director

B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 6,840 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 Gillanders Family Trust

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of transfer 3 June 2010 Consideration paid for transfer NZ$Nil

If the relevant interest was disposed of-- Date of disposal: Not Applicable Consideration paid for disposal: Not Applicable

Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the transfer took place: 8 Transfer 6,840 ordinary shares from Gillanders Family Trust to L R S Management Ltd, trustee of family trust

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: 10 2 June 2006

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: 6,840 ordinary shares

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

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of transfer 3 June 2010 Consideration paid for issue NZ$Nil

If the relevant interest was disposed of-- Date of disposal: Not Applicable Consideration paid for disposal: Not Applicable

Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the issue took place: Transfer of 6,840 ordinary shares from Gillanders Family Trust to LRS Management Ltd, non-beneficial trustee of the Gillanders Family Trust

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: 10 June 2010

A Details of director or officer Name of director or officer of public issuer: Michael Robert BATTY Name of public issuer: Fisher & Paykel Healthcare Corporation Limited Name of related body corporate (if applicable): Not Applicable Position held in public issuer: Group Operations Manager

B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 8,300 ordinary shares

C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: Beneficial interest Name of registered holder of securities Michael Robert BATTY

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

If the relevant interest was disposed of-- Date of Transfer 3 June 2010 Consideration paid for transfer: NZ$Nil

Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: Transfer of 8,300 ordinary shares from own name to wife

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: 11 September 2009

Rule 3.19A.2 Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public. Introduced 30/9/2001.

Name of entity: FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED ABN: 098 026 281

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director GARY ALBERT PAYKEL Date of last notice 5 January 2010

Part 1 - Change of director's relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. N/A Date of change 3 June 2010

No. of securities held prior to change o ANDSAR Family Trust - Trustee of Family Trust - 2,022,635 Ordinary Shares o Gillanders Family Trust - Trustee of a Family Trust - 6,840 Ordinary Shares o Maurice Paykel Charitable Trust Inc - Trustee of a Family Charitable Trust - 247,608 Ordinary Shares o Maurice & Phyllis Paykel Trust Inc - Trustee of a Family Charitable Trust - 1,614,587 Ordinary Shares o Fisher & Paykel Healthcare Employee Share Purchase Trustee Ltd - Director of Trustee Company - 821,640 Ordinary Shares. Class Ordinary shares Number acquired 6,840 ordinary shares

Number disposed 6,840 ordinary shares

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation NZ$Nil No. of securities held after change o ANDSAR Family Trust - Trustee of Family Trust - 2,022,635 Ordinary Shares o Gillanders Family Trust - Trustee of a Family Trust - Nil Ordinary Shares o Maurice Paykel Charitable Trust Inc - Trustee of a Family Charitable Trust - 247,608 Ordinary Shares o Maurice & Phyllis Paykel Trust Inc - Trustee of a Family Charitable Trust - 1,614,587 Ordinary Shares o Fisher & Paykel Healthcare Employee Share Purchase Trustee Ltd - Director of Trustee Company - 821,640 Ordinary Shares. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back o Transfer of 6,840 ordinary shares from Gillanders Family Trust to LRS Management Ltd, non-beneficial trustee of the Gillanders Family Trust

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract Nature of interest

Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

Rule 3.19A.2 Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public. Introduced 30/9/2001.

Name of entity Fisher & Paykel Healthcare Corporation Limited ABN 098 026 281

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director William Lindsay GILLANDERS Date of last notice 2 June 2006

Part 1 - Change of director's relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest Direct and Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. N/A Date of change 3 June 2010 No. of securities held prior to change 507,575 Ordinary Shares L R S Management Ltd - Trustee of a Family Trust 6,840 Ordinary Shares Gillanders Family Trust - Trustee of a Family Trust

Class Ordinary shares Number acquired 6,840 ordinary shares Number disposed 6,840 ordinary shares Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation NZ$Nil

No. of securities held after change 514,415 Ordinary Shares L R S Management Ltd - Trustee of a Family Trust Nil Ordinary Shares Gillanders Family Trust - Trustee of a Family Trust

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Transfer of 6,840 from Gillanders Family Trust to L R S Management (Trustee of family trust).

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract Nature of interest

Name of registered holder (if issued securities)

Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change End CA:00195957 For:FPH Type:RELINT Time:2010-06-10:15:58:57

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