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NZX/ASX Release Heartland Group 2019 Annual Shareholder Meeting 12 November 2019 The Annual Shareholder Meeting of Heartland Group Holdings Limited (Heartland Group) (NZX/ASX: HGH) will be held today at Chateau on the Park (DoubleTree by Hilton), Riccarton, Christchurch commencing at 10am. Please find attached the following documents relating to the meeting: 1. Annual Meeting Presentation Slides 2. Chairman's Address 3. Chief Executive Officer's Address - Ends - For further information, please contact: Andrew Dixson Head of Corporate Finance Heartland Group Holdings Limited DDI 09 927 9274 Michael Drumm General Counsel Heartland Group Holdings Limited DDI 09 927 9136 End CA:00344160 For:HGH Type:MEETING Time:2019-11-12 10:00:49