HGH Distribution Notice update

Please find attached an updated distribution notice in accordance with NZX Listing Rule 3.14.1. This is in relation to the Heartland Group Holdings Limited 2019 final dividend announced as part of the full year results. The form has been updated to round all cash amounts to 8 decimal places. - Ends - For further information, please contact: Michael Drumm General Counsel Heartland Bank Limited DDI 09 927 9136 End CA:00339573 For:HGH Type:CORPACT Time:2019-08-22 09:15:35