Market update – Heartland Group Holdings Chairperson

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

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