RELINT: FPH: Disclosure of Director Relevant Interests

18 Jun 2010 12:42 pm

FPH 18/06/2010 RELINT

REL: 1241 HRS Fisher & Paykel Healthcare Corporation Limited

RELINT: FPH: Disclosure of Director Relevant Interests

Name of director or officer of public issuer: George Roger Wayne FRANCE

A 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 related body corporate to which this disclosure relates Number, class, and type of securities: 15,480 Ordinary Shares

C Nature of relevant interest and name of registered holder Nature of relevant interest in those securities: Beneficial Ownership Name of registered holder of those securities FNZ Custodians Limited

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 18 June 2010 Consideration paid for acquisition: NZ$50,000.40

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

Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: "Purchase of 15,480 Ordinary Shares by FNZ Custodians Limited as custodian for the France 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: 24 February 2009 End CA:00196266 For:FPH Type:RELINT Time:2010-06-18:12:42:02

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