Heartland 2023 key dates

Heartland Group Holdings Limited | NZX/ASX: HGH | PO Box 9919, Newmarket, Auckland 1149 | shareholders.heartland.co.nz
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 below.

Half year results to 31 December 2022 Thursday 23 February 2023
Proposed FY2023 interim dividend – ordinary
shares
- Ex-dividend date
- Record date
- Election date for Dividend Reinvestment Plan
- Payment date


Thursday 2 March 2023
Friday 3 March 2023
5pm (NZ time), Monday 6 March 2023
Friday 17 March 2023
Full year results to 30 June 2023 Thursday 24 August 2023
Proposed FY2023 final dividend – ordinary shares
- Ex-dividend date
- Record date
- Election date for Dividend Reinvestment Plan
- Payment date

Thursday 31 August 2023
Friday 1 September 2023
5pm (NZ time), Monday 4 September 2023
Friday 15 September 2023
2023 Annual Report Friday 29 September 2023
2023 Annual General Meeting (AGM) Thursday 9 November 2023

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