Heartland 2024 final dividend: Updated ASX Appendix 3A

NZX/ASX release 16 September 2024 Heartland 2024 final dividend: Updated ASX Appendix 3A Please find attached the updated ASX Appendix 3A in relation to the Heartland Group Holdings Limited (Heartland) (NZX/ASX: HGH) 2024 final dividend. It has been updated to include the strike price for the Dividend Reinvestment Plan (DRP), being NZD1.04132332 per share, and the foreign exchange (FX) rate to be used for payment of the cash dividend in Australian dollars (where applicable), being 0.92355. – 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