Heartland publishes Annual Report and Notice of Meeting

NZX/ASX release 27 September 2021 Heartland publishes Annual Report and Notice of Meeting Heartland Group Holdings Limited (Heartland) (NZX/ASX: HGH) has today published its Annual Report for the year ended 30 June 2021, and the Notice of Meeting for its 2021 Annual Meeting. Annual Report Heartland is pleased to release its Annual Report for the year ended 30 June 2021. The Annual Report is being sent to shareholders from today. A copy is attached to this announcement. Annual Meeting Heartland's Annual Meeting will be held on Thursday 28 October 2021, commencing at 2pm (NZST) online and, subject to New Zealand's COVID-19 Alert Level status, in-person at the Loyalty Lounge, Eden Park, Reimers Avenue, Kingsland, Auckland. The Notice of Meeting and Voting/Proxy Form are being sent to shareholders from today. Copies of these documents are attached to this announcement. - ENDS - For further information, please contact the person 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:00379826 For:HGH Type:MEETING Time:2021-09-27 09:42:31