Notice of grant of Performance Rights

Please see attached a notice given under NZX Listing Rule 3.13.1 which relates to the issuance of performance rights (Performance Rights) to certain eligible employees of Heartland Group Holdings Limited (Heartland) pursuant to Heartland's performance rights plan (PR Plan) in respect of the 2023 financial year (PR Plan 2023 Tranche). End CA:00404467 For:HBL Type:OFFER Time:2022-12-21 09:21:57