Heartland 2023 key dates

NZX/ASX release 25 January 2023 Heartland 2023 key dates Heartland Group Holdings Limited (Heartland) (NZX/ASX: HGH) has announced its calendar of key dates for 2023, as listed in the attached. These dates represent the current expectation of Heartland, will be subject to Heartland Board approval, are subject to change and are, in respect of dividends and the Dividend Reinvestment Plan, not a guarantee or warranty as to the payment of a dividend, the Dividend Reinvestment Plan applying to dividends or the actual dividend payment dates. Any change will be announced to the NZX and ASX. Further information about these key dates and events can be found at shareholders.heartland.co.nz. - ENDS - The person(s) 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:00405758 For:HGH Type:GENERAL Time:2023-01-25 09:25:43