Heartland 2023 final dividend: Updated ASX Appendix 3A

NZX/ASX release 14 September 2023 Heartland 2023 final dividend: Updated ASX Appendix 3A Please find attached the updated ASX Appendix 3A in relation to the Heartland Group Holdings Limited (Heartland) (NZX/ASX: HGH) 2023 final dividend. It has been updated to include the strike price for the Dividend Reinvestment Plan (DRP), being NZD1.68653026 per share, and the foreign exchange (FX) rate to be used for payment of the cash dividend in Australian dollars (where applicable), being 0.9217. - 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 +64 27 345 6809 nicola.foley@heartland.co.nz Level 3, Heartland House, 35 Teed Street, Newmarket, Auckland, New Zealand End CA:00418230 For:HBL Type:CORPACT Time:2023-09-14 09:43:11