Dividend Reinvestment Plan

Fisher & Paykel Healthcare Corporation Limited (NZSX:FPH, ASX:FPH) is pleased to offer its ordinary shareholders residing in New Zealand and Australia the option to participate in a Dividend Reinvestment Plan (DRP).

The DRP will allow eligible shareholders to elect to reinvest all or part of their cash dividends in additional Fisher & Paykel Healthcare ordinary shares.

The following documents will be despatched to eligible shareholders today in relation to the implementation of the DRP:

  • Letter to Shareholders
  • Dividend Reinvestment Plan Offer Document
  • Participation Notice.

The first dividend that the DRP will apply to is the final dividend for the financial year ended 31 March 2009 which is payable on 6 July 2009. Participation Notices must be received by the Company’s Share Registrar by 5.00pm New Zealand time on 19 June 2009 to be effective for this final dividend.

Contact: Tony Barclay, Company Secretary on +64 9 574 0119