Rights Issue – Offer Documentation Released

NZX Release Rights Issue - Offer Documentation Released 16 November 2017 Heartland Bank Limited (Heartland) (NZX: HBL) announced on 9 November 2017 that it is seeking to raise up to approximately $59 million of new capital under a pro rata rights issue. A copy of the notice of offer of same class financial products for issue is attached. The offer document, entitlement and acceptance form and a letter to ineligible shareholders are also attached and will be sent to shareholders by 22 November 2017. Applications can be made online at heartlandshareoffer.co.nz from Thursday 23 November 2017. Applications must be received by 5.00pm on Friday 8 December 2017 (unless extended). - Ends - For further information, please contact: Jeff Greenslade Chief Executive Officer Heartland Bank Limited DDI 09 927 9149 David Mackrell Chief Financial Officer Heartland Bank Limited DDI 09 927 9561 End CA:00310406 For:HBL Type:OFFER Time:2017-11-16 08:30:42