Capital Change Notice

Heartland Group Holdings Limited (Heartland) provides the attached Capital Change Notice pursuant to NZX Listing Rule 3.13. This notice relates to the issue of 2,250,625 ordinary shares and the acquisition by Heartland of 877,737 shares under the Heartland performance rights plan. End CA:00399058 For:HGH Type:SECISSUE Time:2022-09-19 14:24:55