Heartland Announces Addition of Senior Managers

NZX/ASX Release Heartland Announces Addition of Senior Managers 18 February 2020 Heartland Group Holdings Limited (NZX/ASX: HGH) wishes to announce, pursuant to Listing Rule 3.20.1, that Andrew Dixson has been appointed as Chief Financial Officer of Heartland Group Holdings Limited (previously, Head of Corporate Finance) and Michael Drumm has been appointed General Counsel and Head of Group Risk (previously, General Counsel). These are both new roles, and Andrew and Michael will work closely alongside the existing Chief Financial Officer (Cherise Barrie) and Chief Risk Officer (Grant Kemble). The roles have been created to reflect the Group's growth and increased complexity, and anticipated growth and complexity over the coming period, and the need for management to focus on the activities of Heartland Bank Limited separately from the activities of the other members of the Heartland Group. Heartland Group Holdings Limited has also determined that Laura Byrne, Chief of Staff, is now also a Senior Manager for the purposes of the Listing Rules. - Ends - For further information, please contact: Person who authorised this announcement: Jeff Greenslade Title: Chief Executive Officer Contact phone number: 021 563 593 Contact email address: Jeff.greenslade@heartland.co.nz Address: Level 3, Heartland House 35 Teed Street Newmarket New Zealand End CA:00348588 For:HGH Type:ADMIN Time:2020-02-18 10:19:41