Ann: SSH: FPH: SSH Notice - Nicholas Bagnall (Re-

• Release Date: 28/11/12 16:06
• Summary: SSH: FPH: SSH Notice - Nicholas Bagnall (Re-released)
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FPH
28/11/2012 14:06
SSH

REL: 1406 HRS Fisher & Paykel Healthcare Corporation Limited

SSH: FPH: SSH Notice - Nicholas Bagnall (Re-released)

Disclosure of beginning to have substantial holding
Section 22, Securities Markets Act 1988

To: NZX Limited
And: Fisher & Paykel Healthcare
Date this disclosure made: 28 November 2012

Substantial security holder(s) giving disclosure
Name(s): Nicholas Bagnall
Contact details: Claire Boffey +64 4 816 6062
Date on which substantial security holder(s) began to have substantial
holding: 26 November 2012 Summary of substantial holding to which disclosure
relates
Class of listed voting securities: Ordinary Shares
Summary for: Nicholas Bagnall

For this disclosure,--
(a) Total number held in class: 26,939,594
(b) Total in class: 538,095,634
(c) Total percentage held in class: 5.006%
Details of relevant interests in substantial holding after relevant event
Details for: Nicholas Bagnall
Nature of relevant interest(s): Nicholas Bagnall
Beneficial owner of securities under s 5 (1) (b) of the Securities Markets
Act

No relevant agreement document needs to be attached under regulation 11. For
that relevant interest,--
(a) Number held in class: 1,585
(b) Percentage held in class: 0.000%
(c) Current registered holder(s) of securities: held by Nicholas Bagnall
either directly or indirectly
(d) Registered holder(s) of securities once transfers registered: unknown
Details for: Accident Compensation Corporation ("ACC") Nature of relevant
interest(s):
Qualified powers to exercise control of rights to vote and of acquisition or
disposal of some or all of the securities, of which the ACC is the beneficial
owner under s 5(1)(c)and 5 (1)(d) of the Securities Markets Act. Further to
regulation 11(2)(b), the material terms of this arrangement are that powers
are subject to ACC investment policies and the decisions of the ACC
Investment Committee.

For that relevant interest,
(a) Number held in class: 26,938,009
(b) Percentage held in class: 5.006%
(c) Current registered holder(s) of securities: held by ACC via New Zealand
Central Securities Depository Limited (NZCSD)
(d) Registered holder(s) of securities once transfers registered: unknown
Details of transactions and events giving rise to person beginning to have
substantial holding
[email protected]
Details of the transactions or other events requiring disclosure under the

instructions to this form:
Purchase of 100,000 shares by ACC for net consideration of NZD $248,242.50 on
the 26th November 2012, and the aggregation of interests in securities held
by Nicholas Bagnall and ACC

Additional information
Nicholas Bagnall is an employee and portfolio manager or equity analyst for
ACC. Under current ACC investment policies, he has the discretion to exercise
control over some or all the rights to vote and acquisition or disposal of
some or all of the securities of which ACC is the beneficial owner
Address(es) of substantial security holder(s): ACC : Vogel Centre, 19 Aitken
Street, PO Box 242, Wellington 6140.

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: n/a

Declaration
I, Nicholas Bagnall, 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:00230348 For:FPH    Type:SSH        Time:2012-11-28 14:06:02