ALLOT: FPH: NOTIFICATION OF ISSUE OF SECURITIES

9 Jul 2010 8:57 am

FPH 09/07/2010 ALLOT

REL: 0857 HRS Fisher & Paykel Healthcare Corporation Limited

ALLOT: FPH: NOTIFICATION OF ISSUE OF SECURITIES

NOTIFICATION OF ISSUE OF SECURITIES

Auckland, New Zealand, 9 July 2010 - Fisher & Paykel Healthcare Corporation Limited (NZSX:FPH, ASX:FPH) advises that the following securities were issued pursuant to the Company's Dividend Reinvestment Plan. The issue of shares under the Plan, inclusive of a 3% discount, was approved by the Board on 25 May 2010.

(a) Class of Security Ordinary Shares ISIN NZFAPE0001S2 (b) Number Issued 5,067,956 (c) Issue Price $2.9923 (d) Payment terms Cash Payment (e) Amount Paid up In Full (f) Percentage of total class issued 0.98916% (g) Reason for issue Issue of shares under the Dividend Reinvestment Plan (h) Authority for issue Directors' resolution (i) Terms of Issue The shares rank pari passu with the existing ordinary shares (j) Total number of securities after issue 517,418,502 (l) Date of issue 9 July 2010

This advice is given under Listing Rule 7.12.1. End CA:00197120 For:FPH Type:ALLOT Time:2010-07-09:08:57:44

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