Announcement

ADMIN: HGH: Heartland Announces Addition of Senior Managers 10:19am 
HGH
18/02/2020 10:19
ADMIN
NOT PRICE SENSITIVE
REL: 1019 HRS Heartland Group Holdings Limited

ADMIN: HGH: Heartland Announces Addition of Senior Managers

NZX/ASX Release

Heartland Announces Addition of Senior Managers

18 February 2020

Heartland Group Holdings Limited (NZX/ASX: HGH) wishes to announce, pursuant
to Listing Rule 3.20.1, that Andrew Dixson has been appointed as Chief
Financial Officer of Heartland Group Holdings Limited (previously, Head of
Corporate Finance) and Michael Drumm has been appointed General Counsel and
Head of Group Risk (previously, General Counsel).

These are both new roles, and Andrew and Michael will work closely alongside
the existing Chief Financial Officer (Cherise Barrie) and Chief Risk Officer
(Grant Kemble). The roles have been created to reflect the Group's growth and
increased complexity, and anticipated growth and complexity over the coming
period, and the need for management to focus on the activities of Heartland
Bank Limited separately from the activities of the other members of the
Heartland Group.

Heartland Group Holdings Limited has also determined that Laura Byrne, Chief
of Staff, is now also a Senior Manager for the purposes of the Listing Rules.

- Ends -

For further information, please contact:

Person who authorised this announcement:
Jeff Greenslade
Title: Chief Executive Officer
Contact phone number: 021 563 593
Contact email address: Jeff.greenslade@heartland.co.nz

Address:
Level 3, Heartland House
35 Teed Street
Newmarket
New Zealand
End CA:00348588 For:HGH Type:ADMIN Time:2020-02-18 10:19:41

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