Heartland 2021 final dividend: Updated ASX Appendix 3A

NZX/ASX release 9 September 2021 Heartland 2021 final dividend: Updated ASX Appendix 3A Please find attached the updated ASX Appendix 3A in relation to the Heartland Group Holdings Limited (Heartland) (NZX/ASX: HGH) 2021 final dividend. The ASX Appendix 3A has been updated to include the Strike Price for the Dividend Reinvestment Plan (DRP), being NZD2.27125669 per share, and the foreign exchange rate to be used for payment of the cash dividend in Australian dollars (where applicable), being 0.9624. - ENDS - For further information, please contact the person(s) who authorised this announcement: Andrew Dixson Chief Financial Officer 021 263 2666 andrew.dixson@heartland.co.nz Level 3, Heartland House, 35 Teed Street, Newmarket, Auckland, New Zealand End CA:00378859 For:HGH Type:CORPACT Time:2021-09-09 09:50:06