Ongoing Disclosure Notice – Various

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Heartland Group Holdings Limited
Date this disclosure made:
26-Sep-23
Date of last disclosure:
18-Apr-23
Director or senior manager giving disclosure
Full name(s):
Michael Jonathan Drumm
Name of listed issuer:
Heartland Group Holdings Limited
Name of related body corporate (if applicable):
Not Applicable
Position held in listed issuer:
Group Chief Operating Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in Heart land Group
Holdings Limit ed (NZX/ASX: HGH)
Nature of the affected relevant interest(s):
Regist ered Holder and Benef icial Ow ner
For that relevant interest-
Number held in class before acquisition or disposal:
115,251
Number held in class after acquisition or disposal:
260,496
Current registered holder(s):
Michael Jonat han Drumm
Registered holder(s) once transfers are registered:
Not Applicable
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Not Applicable
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
Not Applicable
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 3

Details of transactions requiring disclosure-
Date of transaction:19 September 202319 September 2023
Nature of transaction:
Issue of shares and transfer of treasury
stock pursuant to the vesting of
performance rights under the Heartland
Performance Rights Plan 2021 tranche
(PR Tranche) for no cash consideration.
Further details of the PR Tranche is
included within Heartland’s financial
statements.
A proportion of the shares issued to
Michael Drumm pursuant to vesting of the
performance rights were immediately
acquired by Heartland for cash
consideration in order to fund the tax
liability arising for the recipients upon the
issue of shares and transfer of treasury
stock under the PR Tranche. More
information about this can be found in the
‘LTI Buyback Disclosure Document’
released on 29 August 2023 and the
Capital Change Noticed released on 20
September 2023 by Heartland.
Name of any other party or parties to the transaction (if known):
Heartland Group Holdings LimitedHeartland Group Holdings Limited
The consideration, expressed in New Zealand dollars, paid or recieved for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:Nil$1.76281105 per share
Number of financial products to which the transaction related:
231,85390,423
Date of transaction:20 September 2023
Nature of transaction:
Dividend Reinvestment Plan
Name of any other party or parties to the transaction (if known):
Not applicable
The consideration, expressed in New Zealand dollars, paid or recieved for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by $6,434.11
Number of financial products to which the transaction related:
3,815
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were aquired or disposed of during a closed period:Not applicable
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
Not applicable
Date of the prior written clearance (if any):
Not applicable
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Cerification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclsoure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:26 September 2023
Name and title of authorised person:Phoebe Gibbons, General Counsel

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Heartland Group Holdings Limited
Date this disclosure made:
26-Sep-23
Date of last disclosure:
23-Sep-22
Director or senior manager giving disclosure
Full name(s):
Andrew Peter Dixson
Name of listed issuer:
Heartland Group Holdings Limited
Name of related body corporate (if applicable):
Not Applicable
Position held in listed issuer:
Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in Heart land Group
Holdings Limit ed (NZX/ASX: HGH)
Nature of the affected relevant interest(s):
Regist ered Holder and Benef icial Ow ner
For that relevant interest-
Number held in class before acquisition or disposal:
338,796
Number held in class after acquisition or disposal:
515,584
Current registered holder(s):
Andrew Pet er Dixson
Registered holder(s) once transfers are registered:
Not Applicable
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Not Applicable
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
Not Applicable
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 2

Details of transactions requiring disclosure-
Date of transaction:19 September 202319 September 2023
Nature of transaction:
Issue of shares and transfer of treasury
stock pursuant to the vesting of
performance rights under the Heartland
Performance Rights Plan 2021 tranche
(PR Tranche) for no cash consideration.
Further details of the PR Tranche is
included within Heartland’s financial
statements.
A proportion of the shares issued to
Andrew Dixson pursuant to vesting of the
performance rights were immediately
acquired by Heartland for cash
consideration in order to fund the tax
liability arising for the recipients upon the
issue of shares and transfer of treasury
stock under the PR Tranche. More
information about this can be found in the
‘LTI Buyback Disclosure Document’
released on 29 August 2023 and the
Capital Change Noticed released on 20
September 2023 by Heartland.
Name of any other party or parties to the transaction (if known):
Heartland Group Holdings LimitedHeartland Group Holdings Limited
The consideration, expressed in New Zealand dollars, paid or recieved for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:Nil$1.76281105 per share
Number of financial products to which the transaction related:
289,817113,029
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were aquired or disposed of during a closed period:Not applicable
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
Not applicable
Date of the prior written clearance (if any):
Not applicable
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Cerification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclsoure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:26 September 2023
Name and title of authorised person:Phoebe Gibbons, General Counsel