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NZX/ASX Release Heartland 2019 Annual Shareholder Meeting webcast and conference call 8 November 2019 The Annual Shareholder Meeting of Heartland Group Holdings Limited (NZX/ASX: HGH) (Heartland) will be held on Tuesday 12 November, commencing at 10am, at Chateau on the Park (DoubleTree by Hilton), Riccarton, Christchurch. Shareholders and analysts will be able to watch the Annual Meeting online through a live webcast and can listen via a conference call. Please click here to register and view the webcast: https://globalmeet.webcasts.com/starthere.jsp?ei=1252094&tp_key=bf04df28d1 To dial into the conference call, please use the following details: New Zealand: 0800 423 970 Australia: 1 800 573 793 United States: 800 458 4121 Confirmation Code: 3432993 Conference title: Heartland Group 2019 AGM Please contact shareholders@heartland.co.nz if you require conference call details for another 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. The webcast will be available on Heartland's website within one hour of the live event conclusion: https://shareholders.heartland.co.nz - Ends - For further information, please contact: Michael Drumm General Counsel Heartland Group Holdings Limited 09 927 9136 End CA:00343994 For:HGH Type:GENERAL Time:2019-11-08 08:34:35