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RELINT: FPH: Nomination of Directors

14 Jun 2010 10:00 am

FPH 14/06/2010 RELINT

REL: 1000 HRS Fisher & Paykel Healthcare Corporation Limited

RELINT: FPH: Nomination of Directors

Nomination of Directors

Auckland, New Zealand, 14 June 2010 - Fisher & Paykel Healthcare Corporation Limited (NZSX:FPH, ASX:FPH)

In respect of its 2010 Annual Shareholders' Meeting, Fisher & Paykel Healthcare Corporation Limited advises that the closing date for director nominations is 28 June 2010.

Nominations should be addressed to:

The Company Secretary Fisher & Paykel Healthcare Corporation Limited PO Box 14348 Panmure, Auckland 1741 End CA:00196054 For:FPH Type:RELINT Time:2010-06-14:10:00:56

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