Heartland 2019 AGM webcast and conference call

NZX/ASX Release

Heartland 2019 Annual Shareholder Meeting webcast and conference call

8 November 2019

The Annual Shareholder Meeting of Heartland Group Holdings Limited (NZX/ASX: HGH) (Heartland)
will be held on Tuesday 12 November, commencing at 10am, at Chateau on the Park (DoubleTree by
Hilton), Riccarton, Christchurch.

Shareholders and analysts will be able to watch the Annual Meeting online through a live webcast
and can listen via a conference call.

Please click here to register and view the webcast.

To dial into the conference call, please use the following details:

New Zealand: 0800 423 970
Australia: 1 800 573 793
United States: 800 458 4121
Confirmation Code: 3432993
Conference title: Heartland Group 2019 AGM

Please contact shareholders@heartland.co.nz if you require conference call details for another
country.

Please join the conference call 5-10 minutes prior to the start time. You will be asked to provide the
confirmation code and the title of your conference.

Please note that you will not be able to ask questions during the webcast and conference call, but
you are invited to submit a question in advance of the meeting at the time of registering for the
webcast.

The webcast will be available on Heartland’s website within one hour of the live event conclusion:
https://shareholders.heartland.co.nz

- Ends -

For further information, please contact:
Michael Drumm
General Counsel
Heartland Group Holdings Limited
09 927 9136