Heartland publishes Notice of Annual General Meeting

30/09/2024 14:38 NZDT, MEETING

NZX/ASX release

30 September 2024

Heartland publishes Notice of Annual General Meeting

Heartland Group Holdings Limited (Heartland) (NZX/ASX: HGH) has today published its Notice of Meeting for its 2024 Annual General Meeting (Annual Meeting).

Heartland's Annual Meeting will be held online at virtualmeeting.co.nz/hgh24 and in person at the Hyundai Marine Sports Centre (Akarana), Auckland, New Zealand on Wednesday 30 October 2024, commencing at 2pm (NZDT).

The Notice of Meeting and Voting and Proxy Form are available at heartlandgroup.info/investor-information/annual-meetings and will be sent to shareholders shortly. Copies of these documents are attached.

– 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