Ongoing Disclosure Notice - C Flood

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:
11-Feb-25
Date of last disclosure:
23-Sep-22
Director or senior manager giving disclosure
Full name(s):
Christopher Patrick Francis Flood
Name of listed issuer:
Heartland Group Holdings Limited
Name of related body corporate (if applicable):
Heartland Bank Limited
Position held in listed issuer:
Deputy Chief Executive Officer (ceased 31 October 2024)
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in Heartland Group Holdings Limited (NZX/ASX:
HGH)
Nature of the affected relevant interest(s):
Registered holder
For that relevant interest-
Number held in class before acquisition or disposal:
2,127,706
Number held in class after acquisition or disposal:
1,797,706
Current registered holder(s):
Christopher Patrick Francis Flood
Registered holder(s) once transfers are registered:
n/a
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
n/a
Class of underlying financial products:
n/a
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:
n/a
Maturity date of the derivative (if any):
n/a
Expiry date of the derivative(if any):
n/a
The price specified in the terms of the derivative (if any):
n/a
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:
n/a
For that derivative,-
n/a
Parties to the derivative:
n/a
If the director or senior manager is not a party to the derivative, the nature of
the relevant interest in the derivative:
n/a
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 5
Details of transactions requiring disclosure-
Date of transaction:
(a) 04/02/25 (b) 05/02/25 (c) 05/02/25 (d) 07/02/25 (e) 10/02/25
Nature of transaction:
Disposal of shares on-market
Name of any other party or parties to the transaction (if known):n/a
The consideration, expressed in New Zealand dollars, paid or received 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:(a) $102,600 (b) $97,200 (c) $54,000 (d) $87,267.58 (e) $16,282.42
Number of financial products to which the transaction related:
(a) 95,000 (b) 90,000 (c) 50,000 (d) 80,062 (e) 14,938
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 acquired or disposed of during a closed period:n/a
Whether prior written clearance was provided to allow the acquisition or
disposal to proceed during the closed period:
n/a

Date of the prior written clearance (if any):
n/a
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:n/a
Nature of relevant interest:n/a
For that relevant interest,-
Number held in class:n/a
Current registered holder(s):n/a
For a derivative relevant interest,-
Type of derivative:n/a
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:
n/a
Maturity date of the derivative (if any):
n/a
Expiry date of the derivative (if any):
n/a
The price's specified terms (if any):
n/a
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:
n/a
For that derivative relevant interest,-
Parties to the derivative:
n/a
If the director or senior manager is not a party to the derivative, the nature of
the relevant interest in the derivative:
n/a
Certification
I, certify that, to the best of my knowledge and belief, the information
contained in this disclosure 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:
11-Feb-25
Name and title of authorised person:
Phoebe Gibbons, General Counsel