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NZX/ASX Release Heartland 2020 final dividend: Updated ASX Appendix 3A 5 October 2020 Please find attached the updated ASX Appendix 3A in relation to the Heartland Group Holdings Limited (Heartland) (NZX/ASX: HGH) 2020 final dividend. It has been updated to include the strike price for the Dividend Reinvestment Plan (DRP), being NZD1.24695055 per share, and the foreign exchange rate to be used for payment of the cash dividend in Australian dollars (where applicable), being 0.9288. - Ends - For further information, please contact the person(s) who authorised this announcement: Andrew Dixson Chief Financial Officer M: 021 263 2666 E: Andrew.Dixson@Heartland.co.nz Address: Level 3, Heartland House 35 Teed Street Newmarket, Auckland New Zealand End CA:00360948 For:HGH Type:CORPACT Time:2020-10-05 10:35:23