SSH: FPH: SSH - Mondrian Investment Partners Limited

3 Sep 2010 8:37 am

FPH 03/09/2010 SSH

REL: 0837 HRS Fisher & Paykel Healthcare Corporation Limited

SSH: FPH: SSH - Mondrian Investment Partners Limited

Disclosure of beginning to have substantial holding

Section 22, Securities Markets Act 1988

To: NZSE

And: Fisher & Paykel Healthcare Corporation

Date this disclosure made: 2 September 2010

Substantial security holder(s) giving disclosure

Name(s): Mondrian Investment Partners Limited Contact details: Anja Hubrath, tel 0044 20 7477 7000, email: anja.hubrath@mondrian.com Date on which substantial security holder(s) began to have substantial holding: 1 September 2010

Summary of substantial holding to which disclosure relates

Class of listed voting securities: ordinary share FPH NZ Summary for: Mondrian Investment Partners Limited For this disclosure,-- (a) total number held in class: 25,923,963 (b) total in class: 517,419,000 (c) total percentage held in class: 5.01%

Details of relevant interests currently in substantial holding

Details for: Mondrian Investment Partners Limited Nature of relevant interest(s): Mondrian Investment Partners Limited has non-beneficial relevant interest in its capacity as fund manager only. For that relevant interest,-- (a) number held in class: [number] (b) percentage held in class: [%] (c) current registered holder(s) of securities: [name(s) or state "unknown"] (d) registered holder(s) of securities once transfers registered: [name(s) or state "unknown"]

Details of transactions and events giving rise to person beginning to have substantial holding

Details of the transactions or other events requiring disclosure under the instructions to this form: purchase of 483,566 shares in Fisher & Paykel Healthcare Corporation on 1 September 2010.

Additional information

Nature of connection between substantial security holders: [names and nature of connection] Address(es) of substantial security holder(s): [address(es)] Name of any other person believed to have given, or believed to be required to give, a disclosure under the Act in relation to the securities to which this disclosure relates: [name]

Declaration I, Anja Hubrath, declare that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. End CA:00199267 For:FPH Type:SSH Time:2010-09-03:08:37:46

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