Heartland 2024 interim dividend: Updated ASX Appendix 3A.1

NZX/ASX release 14 March 2024 Heartland 2024 interim dividend: Updated ASX Appendix 3A.1 Please find attached the updated ASX Appendix 3A.1 in relation to the Heartland Group Holdings Limited (Heartland) (NZX/ASX: HGH) 2024 interim dividend. It has been updated to include the strike price for the Dividend Reinvestment Plan (DRP), being NZD1.27147079 per share, and the foreign exchange (FX) rate to be used for payment of the cash dividend in Australian dollars (where applicable), being 0.93525. - ENDS - The person who authorised this announcement: 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 End CA:00427961 For:HGH Type:CORPACT Time:2024-03-14 09:36:49