Market update – Heartland Group Holdings Chairperson

NZX/ASX release 20 February 2023 Market update - Heartland Group Holdings Chairperson Heartland Group Holdings Limited (Heartland) (NZX/ASX: HGH) advises that Geoff Ricketts is stepping down as Chairperson of Heartland with immediate effect for an indefinite period due to ill health, but will remain as a director. Greg Tomlinson, Heartland's Deputy Chairperson, will assume the role of Chairperson, subject to Board approval. - ENDS - For further information, please contact the person(s) who authorised this announcement: Jeff Greenslade Chief Executive Officer 027 382 0023 jeff.greenslade@heartland.co.nz Level 3, Heartland House, 35 Teed Street, Newmarket, Auckland, New Zealand End CA:00407014 For:HBL Type:MKTUPDTE Time:2023-02-20 15:37:19