Ongoing Disclosure Notice – Various

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Heartland Group Holdings Limited
Date this disclosure made:
23-Sep-22
Date of last disclosure:
5-Sep-22
Director or senior manager giving disclosure
Full name(s):
Jeffrey Kenneth Greenslade
Name of listed issuer:
Heartland Group Holdings Limited
Name of related body corporate (if applicable):
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in Heartland Group
Holdings Limited (NZX/ASX: HGH)
Nature of the affected relevant interest(s):
Registered Holder and Beneficial Owner
For that relevant interest-
Number held in class before acquisition or disposal:
2,020,855
Number held in class after acquisition or disposal:
2,475,514
Current registered holder(s):
Jeffrey Kenneth Greenslade
Registered holder(s) once transfers are registered:
Not Applicable
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Not Applicable
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
Not Applicable
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 3

Details of transactions requiring disclosure-
Date of transaction:16 September 202216 September 2022
Nature of transaction:
Issue of shares pursuant to the vesting of
performance rights under the Heartland
Performance Rights Plan 2017, 2018 and
2019 (PR Tranches) for no cash
consideration. Further details of the PR
Tranches are included within Heartland’s
financial statements.
A proportion of the shares issued to Jeffrey
Greenslade pursuant to vesting of the
performance rights were immediately
acquired by Heartland for cash
consideration in order to fund the tax
liability arising for the recipients upon the
issue of shares under the PR Tranches.
More information about this can be found
in the ‘LTI Buyback Disclosure Document’
released on 23 August 2022 and the
Capital Change Noticed released on 19
September 2022 by Heartland.
Name of any other party or parties to the transaction (if known):
Heartland Group Holdings LimitedHeartland Group Holdings Limited
The consideration, expressed in New Zealand dollars, paid or recieved for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:Nil$1.83288725 per share
Number of financial products to which the transaction related:
1,064,774415,261
Date of transaction:16 September 2022
Nature of transaction:
An off market transfer of shares
Name of any other party or parties to the transaction (if known):
Sarah Ormond Greenslade
The consideration, expressed in New Zealand dollars, paid or recieved for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:Nil
Number of financial products to which the transaction related:
194,854
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were aquired or disposed of during a closed period:Not applicable
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
Not applicable
Date of the prior written clearance (if any):
Not applicable
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:

Cerification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclsoure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:23 September 2022
Name and title of authorised person:Phoebe Gibbons, General Counsel

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Heartland Group Holdings Limited
Date this disclosure made:
23-Sep-22
Date of last disclosure:
31-Mar-20
Director or senior manager giving disclosure
Full name(s):
Christopher Patrick Francis Flood
Name of listed issuer:
Heartland Group Holdings Limited
Name of related body corporate (if applicable):
Position held in listed issuer:
Deputy Group Chief Executive Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in Heartland Group
Holdings Limited (NZX/ASX: HGH)
Nature of the affected relevant interest(s):
Registered Holder and Beneficial Owner
For that relevant interest-
Number held in class before acquisition or disposal:
1,576,139
Number held in class after acquisition or disposal:
1,819,706
Current registered holder(s):
Christopher Patrick Francis Flood
Registered holder(s) once transfers are registered:
Not Applicable
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Not Applicable
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
Not Applicable
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 2

Details of transactions requiring disclosure-
Date of transaction:16 September 202216 September 2022
Nature of transaction:
Issue of shares pursuant to the vesting of
performance rights under the Heartland
Performance Rights Plan 2017, 2018 and
2019 (PR Tranches) for no cash
consideration. Further details of the PR
Tranches are included within Heartland’s
financial statements.
A proportion of the shares issued to
Christopher Flood pursuant to vesting of
the performance rights were immediately
acquired by Heartland for cash
consideration in order to fund the tax
liability arising for the recipients upon the
issue of shares under the PR Tranches.
More information about this can be found
in the ‘LTI Buyback Disclosure Document’
released on 23 August 2022 and the
Capital Change Noticed released on 19
September 2022 by Heartland.
Name of any other party or parties to the transaction (if known):
Heartland Group Holdings LimitedHeartland Group Holdings Limited
The consideration, expressed in New Zealand dollars, paid or recieved for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:Nil$1.83288725 per share
Number of financial products to which the transaction related:
399,290155,723
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were aquired or disposed of during a closed period:Not applicable
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
Not applicable
Date of the prior written clearance (if any):
Not applicable
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:
Registered holder and beneficial owner
For that relevant interest,-
Number held in class:42,360
Current registered holder(s):
Christopher Patrick Francis Flood & Nicola
Anne Moloney & Lane Neave Trustees
Limited
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Cerification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclsoure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:23 September 2022
Name and title of authorised person:Phoebe Gibbons, General Counsel

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Heartland Group Holdings Limited
Date this disclosure made:
23-Sep-22
Date of last disclosure:
15-Sep-22
Director or senior manager giving disclosure
Full name(s):
Andrew Peter Dixson
Name of listed issuer:
Heartland Group Holdings Limited
Name of related body corporate (if applicable):
Not Applicable
Position held in listed issuer:
Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in Heartland Group
Holdings Limited (NZX/ASX: HGH)
Nature of the affected relevant interest(s):
Registered Holder and Beneficial Owner
For that relevant interest-
Number held in class before acquisition or disposal:
252,040
Number held in class after acquisition or disposal:
338,796
Current registered holder(s):
Andrew Peter Dixson
Registered holder(s) once transfers are registered:
Not Applicable
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Not Applicable
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
Not Applicable
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 2

Details of transactions requiring disclosure-
Date of transaction:16 September 202216 September 2022
Nature of transaction:
Issue of shares pursuant to the vesting of
performance rights under the Heartland
Performance Rights Plan 2017, 2018 and
2019 (PR Tranches) for no cash
consideration. Further details of the PR
Tranches are included within Heartland’s
financial statements.
A proportion of the shares issued to
Andrew Dixson pursuant to vesting of the
performance rights were immediately
acquired by Heartland for cash
consideration in order to fund the tax
liability arising for the recipients upon the
issue of shares under the PR Tranches.
More information about this can be found
in the ‘LTI Buyback Disclosure Document’
released on 23 August 2022 and the
Capital Change Noticed released on 19
September 2022 by Heartland.
Name of any other party or parties to the transaction (if known):
Heartland Group Holdings LimitedHeartland Group Holdings Limited
The consideration, expressed in New Zealand dollars, paid or recieved for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:Nil$1.83288725 per share
Number of financial products to which the transaction related:
142,22155,465
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were aquired or disposed of during a closed period:Not applicable
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
Not applicable
Date of the prior written clearance (if any):
Not applicable
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Cerification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclsoure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:23 September 2022
Name and title of authorised person:Phoebe Gibbons, General Counsel

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Heartland Group Holdings Limited
Date this disclosure made:
23-Sep-22
Date of last disclosure:
31-Mar-22
Director or senior manager giving disclosure
Full name(s):
Michael Jonathan Drumm
Name of listed issuer:
Heartland Group Holdings Limited
Name of related body corporate (if applicable):
Position held in listed issuer:
Group Chief Operating Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in Heartland Group
Holdings Limited (NZX/ASX: HGH)
Nature of the affected relevant interest(s):
Registered Holder and Beneficial Owner
For that relevant interest-
Number held in class before acquisition or disposal:
18,250
Number held in class after acquisition or disposal:
111,757
Current registered holder(s):
Michael Jonathan Drumm
Registered holder(s) once transfers are registered:
Not Applicable
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Not Applicable
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
Not Applicable
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 2

Details of transactions requiring disclosure-
Date of transaction:16 September 202216 September 2022
Nature of transaction:
Issue of shares pursuant to the vesting of
performance rights under the Heartland
Performance Rights Plan 2017, 2018 and
2019 (PR Tranches) for no cash
consideration. Further details of the PR
Tranches are included within Heartland’s
financial statements.
A proportion of the shares issued to
Michael Drumm pursuant to vesting of the
performance rights were immediately
acquired by Heartland for cash
consideration in order to fund the tax
liability arising for the recipients upon the
issue of shares under the PR Tranches.
More information about this can be found
in the ‘LTI Buyback Disclosure Document’
released on 23 August 2022 and the
Capital Change Noticed released on 19
September 2022 by Heartland.
Name of any other party or parties to the transaction (if known):
Heartland Group Holdings LimitedHeartland Group Holdings Limited
The consideration, expressed in New Zealand dollars, paid or recieved for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:Nil$1.83288725 per share
Number of financial products to which the transaction related:
153,28959,782
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were aquired or disposed of during a closed period:Not applicable
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
Not applicable
Date of the prior written clearance (if any):
Not applicable
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Cerification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclsoure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:23 September 2022
Name and title of authorised person:Phoebe Gibbons, General Counsel