Heartland announces new Director of Heartland Bank

Heartland Group Holdings Limited | NZX/ASX: HGH | PO Box 9919, Newmarket, Auckland 1149 | shareholders.heartland.co.nz

NZX/ASX release
2 November 2022

Heartland announces new Director of Heartland Bank

Heartland Group Holdings Limited (Heartland) (NZX/ASX: HGH) is pleased to announce that its
subsidiary Heartland Bank Limited (Heartland Bank) intends to appoint Simon Tyler as an
independent non-executive director (subject to Reserve Bank of New Zealand (RBNZ) non-
objection), effective on 8 November 2022, immediately following the conclusion of the 2022 Annual
Shareholder Meeting.

Simon will bring to Heartland Bank’s Board his extensive banking skills. His experience spans more
than 35 years with particular expertise in treasury, including holding senior treasury and financial
markets roles within the National Bank of New Zealand and the RBNZ. More recently, Simon was
Chief Executive of the Government Superannuation Fund Authority and the National Provident Fund.
Simon is currently an independent director on the audit committee of IHC New Zealand, a director of
Palliser Estate Wines of Martinborough Limited, and is a trustee of the Fale Malae Trust and the
University of Otago Foundation Trust.

Simon’s appointment will provide Heartland Bank with an additional independent director, further
contributing to the depth of skills and experience of the Board.

– ENDS –

The person(s) who authorised this announcement:

Jeff Greenslade
Chief Executive Officer

For further information and media enquiries, please contact:

Nicola Foley
Group Head of Communications
027 345 6809
nicola.foley@heartland.co.nz
Level 3, Heartland House, 35 Teed Street, Newmarket, Auckland, New Zealand