Results of Heartland 2020 Annual Shareholder Meeting

NZX/ASX Release Results of Heartland 2020 Annual Shareholder Meeting 30 November 2020 At Heartland Group Holdings Limited's (NZX/ASX: HGH) (Heartland) annual shareholder meeting, held online and in person at Eden Park, Reimers Avenue, Kingsland, Auckland, today, shareholders were asked to vote on two 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 Gregory Tomlinson; and o That the board be authorised to fix the remuneration of Heartland's auditor, KPMG, for the financial year ending 30 June 2021. A Meeting Results Announcement summarising the results is attached. - Ends - For further information, please contact the person(s) who authorised this announcement: Michael Drumm Chief Legal & Bank Risk Officer DDI: 09 927 9136 E: michael.drumm@heartland.co.nz Address: Level 3, Heartland House 35 Teed Street Newmarket, Auckland New Zealand End CA:00364206 For:HGH Type:MEETING Time:2020-11-30 16:26:16