Results of Heartland Group 2019 Annual Shareholder Meeting

12 November 2019 Results of Heartland Group 2019 Annual Shareholder Meeting At Heartland Group Holdings Limited's (Heartland Group) (NZX/ASX: HGH) annual shareholder meeting, held at Chateau on the Park (DoubleTree by Hilton), Riccarton, Christchurch today, shareholders were asked to vote on three resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: o Re-election of Jeff Greenslade as a director; o Re-election of Geoffrey Ricketts as a director; and o That the Board be authorised to fix the remuneration of Heartland Group's auditor, KPMG, for the following year. A Meeting Results Announcement summarising the results is attached. End CA:00344168 For:HGH Type:MEETING Time:2019-11-12 12:17:33