HGH 2019 final dividend – Updated ASX Appendix 3A

Please find attached the updated ASX Appendix 3A in relation to the Heartland Group Holdings Limited 2019 final dividend. It has been updated to include the strike price for the DRP, being NZD1.54446002 per share, and the foreign exchange rate to be used for payment of the cash dividend in Australian dollars (where applicable), being 0.9448. -ENDS- For further information, please contact: Michael Drumm General Counsel Heartland Group Holdings Limited DDI 09 927 9136 Michael.Drumm@heartland.co.nz Andrew Dixson Head of Corporate Finance Heartland Group Holdings Limited 021 263 2666 Andrew.Dixson@heartland.co.nz End CA:00340179 For:HGH Type:CORPACT Time:2019-09-02 09:46:10