2018 Annual Meeting webcast and conference call

14 September 2018 2018 Annual Meeting webcast and conference call Heartland Bank Limited (Heartland) (NZX:HBL) will be holding its 2018 Annual Meeting on Wednesday 19 September, commencing at 10am. Shareholders and analysts will be able to watch the Annual Meeting online through a live webcast. Date: Wednesday 19 September 2018 Time: 10.00am to 11.00am Please click here to register and view the webcast You can register in advance of the webcast using the link above. Alternatively, shareholders and analysts are invited to listen to the Annual Meeting by dialling into a conference call facility using the following details: New Zealand: +64 9 976 0019, 0800 815 732 Australia: +61 2 919 33761, 1800 820 237 United States: +1 323-794-2597 Confirmation Code: 1749847 Please contact Heartland at shareholders@heartland.co.nz if you require details for any other country. Please join the conference call 5-10 minutes prior to the start time. You will be asked to provide the confirmation code and the title of your conference. Please note that you will not be able to ask questions during the webcast and conference call, but you are invited to submit a question in advance of the meeting at the time of registering for the webcast. Please submit your questions by 5pm Tuesday 18 September. A replay of the webcast will be available on Heartland's website within 1 hour of the live event conclusion: https://shareholders.heartland.co.nz - Ends - For further information, please contact: Julia Belk Investor Relations Manager Heartland Bank Limited DDI 09 9263837 Julia.belk@heartland.co.nz End CA:00323858 For:HBL Type:MEETING Time:2018-09-14 08:30:50