Notification of Closing Date for Director Nominations

Fisher & Paykel Healthcare Corporation Limited (NZSX:FPH, ASX:FPH) advises that its 2014 Annual Shareholders’ Meeting will be held at the Guineas Ballroom, Ellerslie Event Centre, Auckland, New Zealand on Wednesday 20 August 2014 commencing at 2.00pm (NZST).

In respect of its 2014 Annual Shareholders’ Meeting, Fisher & Paykel Healthcare Corporation Limited advises that the closing date for director nominations is 2 July 2014.

Nominations should be addressed to:

The Company Secretary
Fisher & Paykel Healthcare Corporation Limited
PO Box 14348
Panmure, Auckland 1741
New Zealand

Contact: Tony Barclay, Company Secretary on +64 9 574 0119. For more information about the company visit our website www.fphcare.com