Heartland publishes Annual Report and Notice of Meeting

NZX/ASX release 28 September 2022 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 2022, and the Notice of Meeting for its 2022 Annual Meeting. Annual Report Heartland is pleased to release its Annual Report for the year ended 30 June 2022. The Annual Report is available electronically from shareholders.heartland.co.nz, and will be sent to shareholders if requested. A copy is attached to this announcement. Annual Meeting Heartland's Annual Meeting will be held online on Tuesday 8 November 2022, commencing at 2pm (NZST). The Notice of Meeting and Voting and Proxy Form are available from shareholders.heartland.co.nz and will be sent to shareholders shortly. Copies of these documents are attached. - ENDS - The person who authorised this announcement: Andrew Dixson Chief Financial Officer For further information and media enquiries, please contact: Nicola Foley Group Head of Communications 027 345 6809 nicola.foley@heartland.co.nz Level 3, Heartland House, 35 Teed Street, Newmarket, Auckland, New Zealand End CA:00399574 For:HBL Type:ANNREP Time:2022-09-28 16:30:33