Heartland 2022 interim dividend: Updated ASX Appendix 3A

NZX/ASX release 10 March 2022 Heartland 2022 interim 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) 2022 interim dividend. It has been updated to include the strike price for the Dividend Reinvestment Plan (DRP), being NZD2.11047052 per share, and the foreign exchange rate to be used for payment of the cash dividend in Australian dollars (where applicable), being 0.9312. - 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:00388656 For:HBL Type:CORPACT Time:2022-03-10 10:15:30