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Appendix 2A

27/03/2020, 15:44 NZDT, SECISSUE

NZX/ASX Release Please see attached Appendix 2A filed on the ASX with respect to HGH's Dividend Reinvestment Plan share issuance on 11 March 2020. - Ends - For further information, please contact: Person who authorised this announcement:Andrew Dixson Title: Chief Financial Officer, Heartland Group Contact phone number: 021 263 2666 Contact email address: Andrew.Dixson@heartland.co.nz Address: Level 3, Heartland House 35 Teed Street Newmarket Auckland New Zealand End CA:00350833 For:HGH Type:SECISSUE Time:2020-03-27 15:44:20

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ASX Appendix 2A