Senior manager update

NZX/ASX release 12 July 2024 Senior manager update Heartland Group Holdings Limited (Heartland) (NZX/ASX: HGH) advises that Chris Flood will conclude in his role as Acting Chief Executive Officer of Heartland Bank Australia Limited (Heartland Bank Australia) on 21 July 2024. On 22 July 2024, Chris will recommence employment with Heartland as Group Deputy Chief Executive Officer (subject to Reserve Bank of New Zealand non-objection), and Michelle Winzer will commence employment as Chief Executive Officer of Heartland Bank Australia. For the purposes of the NZX Listing Rules, Chris will become a senior manager of Heartland. – ENDS – The person(s) who authorised this announcement: Greg Tomlinson Board Chair For further information, 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