Heartland 2018 Annual Meeting

19 September 2018 The Annual Shareholder Meeting of Heartland Bank Limited (Heartland) (NZX: HBL) will be held today at Waipuna Hotel and Conference Centre, 58 Waipuna Road, Mt Wellington, Auckland, commencing at 10:00am. Shareholders will also be able to watch the Annual Meeting online through a live webcast. Please note that you will not be able to ask questions during the webcast and conference call. Please click here to register and to view the webcast. Please find attached the following documents relating to the meeting: 1. Annual Meeting Presentation 2. Chairman's Address 3. Chief Executive Officer's Address - Ends - For further information, please contact: Julia Belk Investor Relations Manager Heartland Bank Limited DDI 09 926 3837 Julia.belk@heartland.co.nz End CA:00324046 For:HBL Type:MEETING Time:2018-09-19 08:32:29