RELINT: FPH: Disclosure of Directors relevant interests

16 Jul 2010 8:56 am

FPH 16/07/2010 RELINT

REL: 0856 HRS Fisher & Paykel Healthcare Corporation Limited

RELINT: FPH: Disclosure of Directors relevant interests

Name of director or officer of public issuer: Colin James MAIDEN 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: 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 "(i) Colin James MAIDEN & Jenefor Mary MAIDEN; (ii) Colin James Maiden & Jenefor Mary Maiden Trust"

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: (i) & (ii) 9 July 2010 Consideration paid for acquisition: (i) $897.69; (ii) $2,794.80

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 acquisition took place: "(i) 300 Ordinary Shares purchased under the Dividend Reinvestment Plan; (ii) 934 Ordinary Shares purchased under the Dividend Reinvestment Plan"

E Total number of transactions this notice relates to: (i) One; (ii) One

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 22 December 2009

G Signature Signature of director or office: Date of signature: or Signature of person authorised to sign on behalf of director or officer:

Date of signature: 16 July 2010 Name and title of authorised person: "Antony George Barclay Chief Financial Officer/Company Secretary"

Name of director or officer of public issuer: Nigel Thomas EVANS 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: Ordinary Shares

C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: Beneficial Ownership Name of registered holder of securities Nigel Thomas EVANS and Janette Elizabeth EVANS

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 9 July 2010 Consideration paid for acquisition: $1,235.82

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 acquisition took place: 413 Ordinary Shares purchased under the Dividend Reinvestment Plan

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: 22 December 2009

G Signature Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer:

Date of signature: 16 July 2010 Name and title of authorised person: "Antony George Barclay Chief Financial Officer/Company Secretary" End CA:00197338 For:FPH Type:RELINT Time:2010-07-16:08:56:41

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