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Change in Senior Manager

Director Appointment29 January 2019HGHFinancials

NZX/ASX and Media Release

Change in Senior Manager

30 January 2019


Following the announcement of David Mackrell’s resignation on 21 December 2018, and pursuant to

NZX Listing Rule (dated 1 January 2019) 3.20.1(a), Heartland Group Holdings Limited (NZX/ASX: HGH)

(Heartland) is pleased to confirm that Heartland has appointed Myles Perry to the role of Acting

Chief Financial Officer.

Myles has been Head of Internal Audit at Heartland since August 2017, and prior to that held Senior

Management roles at Air New Zealand for 10 years. Myles is a very experienced senior finance

professional with strong leadership skills and we congratulate Myles on his appointment.

David will remain at Heartland for a transitional period to facilitate a smooth handover. Heartland

will continue to consider its longer term requirements and will provide a further market update in

due course.


- Ends -


For further information please contact:


Jeff Greenslade

Chief Executive Officer

Heartland Group Holdings Limited

021 563 593

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