Shareholders should address questions relating to dividends, certificates or changes of address to Fisher & Paykel Healthcare's share registrar, MUFG Pension & Market Services.

New Zealand

MUFG Pension & Market Services (NZ) Limited
Level 30, PwC Tower, 15 Customs Street West, Auckland 1010, New Zealand
Postal: PO Box 91976, Auckland 1142, New Zealand
Investor enquiries: +64 9 375 5998
Fax: +64 9 375 5990
Website: www.mpms.mufg.com
Email: enquiries.nz@cm.mpms.mufg.com

Australia

MUFG Pension & Market Services (AU) Limited
Level 12, 680 George Street, Sydney, NSW 2000, Australia
Postal: Locked Bag A14, Sydney South, NSW 1235, Australia
Investor enquiries: +61 2 8280 7111
Fax: +61 2 9287 0303
Website: www.mpms.mufg.com
Email: enquiries.nz@cm.mpms.mufg.com

For all other investor inquiries contact 

Email: investor@fphcare.co.nz

Phone: +64 9 574 0123 Ext: 5396

Fisher & Paykel Healthcare is listed on the NZX Main Board and Australian Securities Exchange and is governed by the rules of those exchanges. Fisher & Paykel Healthcare does not sponsor, sanction, support or encourage trading in Fisher & Paykel Healthcare shares through third and fourth markets, such as ADR programmes and over the counter trading. Fisher & Paykel Healthcare disclaims any liability whatsoever arising out of any trading through third and fourth markets, including unsponsored ADR programmes and over the counter trading.