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NZX/ASX Release Heartland 2021 interim dividend: Updated ASX Appendix 3A 10 March 2021 Please find attached the updated ASX Appendix 3A in relation to the Heartland Group Holdings Limited (Heartland) (NZX/ASX: HGH) 2021 interim dividend. It has been updated to include the strike price for the Dividend Reinvestment Plan (DRP), being NZD1.80352659 per share, and the foreign exchange rate to be used for payment of the cash dividend in Australian dollars (where applicable), being 0.9355. - Ends - For further information, please contact the person(s) who authorised this announcement: Andrew Dixson Chief Financial Officer M 027 263 2666 Address: Level 3, Heartland House 35 Teed Street Newmarket, Auckland New Zealand End CA:00368879 For:HGH Type:CORPACT Time:2021-03-10 10:12:43