Change to Heartland full year results announcement date

Heartland Group Holdings Limited | NZX/ASX: HGH | PO Box 9919, Newmarket, Auckland 1149 | heartlandgroup.info

NZX/ASX release
21 August 2023

Change to Heartland full year results announcement date

Heartland Group Holdings Limited (Heartland) (NZX/ASX: HGH) advises that its financial results for
the year ended 30 June 2023 (FY2023) will now be announced on Tuesday 29 August 2023, rather
than Thursday 24 August 2023.

Heartland confirms there is no change to its guidance for NPAT for FY2023, and expects this to be
within the range of $109 million to $114 million, excluding any impacts of fair value changes on
equity investments held and the impact of the de-designation of derivatives.

A live webcast for investors and analysts will be held at 10.30am NZST on Thursday 29 August 2023.
Shareholders are welcome to join. Webcast details can be found at
www.heartlandgroup.info/investor-information/reports-results-presentations

Heartland has also updated its proposed FY2023 final dividend dates as follows:
- Ex-dividend date: Tuesday 5 September 2023
- Record date: Wednesday 6 September 2023
- Election date for Dividend Reinvestment Plan: 5pm (NZST), Thursday 7 September 2023
- Payment date: Wednesday 20 September 2023

In respect of the final dividend and the Dividend Reinvestment Plan, these dates are not a guarantee
or warranty as to the payment of a dividend, the Dividend Reinvestment Plan applying to the
dividend or the actual dividend payment date.

– ENDS –

The person(s) who authorised this announcement:

Jeff Greenslade
Chief Executive Officer

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