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Notification of Allotment of Securities

Posted 05th April 2016

For the purposes of Listing Rule 7.12.1 of the NZX Main Board Listing Rules, Heartland Bank Limited advises that the securities detailed in the attached release have been issued pursuant to its Dividend Reinvestment Plan.

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Heartland Announces Strike Price for Dividend Reinvestment Plan

Posted 30th March 2016

Heartland Bank Limited advises that the strike price for shares to be issued under its Dividend Reinvestment Plan in lieu of the cash dividend payable on 5 April 2016 is $1.1980 per share.

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