Change in Senior Manager

NZX/ASX Release Change in Senior Manager 21 December 2018 Pursuant to NZX Listing Rule 10.6.1(d), Heartland Group Holdings Limited (NZX: HGH) (Heartland) advises that Chief Financial Officer, David Mackrell, has today advised that he wishes to resign from Heartland. David will remain at Heartland until he commences a new position as Chief Financial Officer at another NZX listed issuer at the end of March 2019. David joined Heartland in February 2017 and, during that time, has been a key member of the Strategic Management Team. We thank David for his contribution to Heartland and wish him the best for the future. Heartland will consider its on-going requirements, particularly in light of the recent corporate restructure, and will provide a further market update prior to David's departure. - Ends - For further information, please contact: Jeff Greenslade Chief Executive Officer 021 563 593 End CA:00328856 For:HGH Type:ADMIN Time:2018-12-21 17:05:50