Heartland

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Change in Senior Manager

Posted 06th April 2018

Pursuant to NZX Listing Rule 10.6.1(d), Heartland Bank Limited (NZX: HBL) (Heartland) advises that Chief Risk Officer, Richard Lorraway, has today advised that he wishes to resign from Heartland. Richard will remain at Heartland for an extended handover period. We are pleased to confirm that Heartland has appointed Grant Kemble to the role of Chief Risk Officer following the announcement of Richard’s resignation.

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Heartland Bank Interim Report 2018

Posted 29th March 2018

Heartland Bank Limited (Heartland) (NZX: HBL) has today released its Interim Report for the six months ended 31 December 2017. Attached is a copy of the Interim Report.

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Heartland Announces Strike Price for Dividend Reinvestment Plan

Posted 26th March 2018

Heartland Bank Limited (Heartland) (NZX: HBL) advises that the strike price for shares to be issued under its Dividend Reinvestment Plan (DRP) in lieu of the cash dividend payable on 3 April 2018 is $1.7707 per share.

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Heartland Posts Half Year Profit of $31.1m

Posted 20th February 2018

Heartland Bank Limited (Heartland) (NZX: HBL) achieved a net profit after tax (NPAT) of $31.1m for the half year ended 31 December 2017, an increase of seven percent from the half year ended 31 December 2016 (previous corresponding reporting period). The increase in profitability was primarily driven by growth in receivables.

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Heartland half year results announcement date

Posted 02nd February 2018

Heartland Bank Limited (NZX: HBL) advises that it intends to announce its financial results for the six month period ending 31 December 2017 on Tuesday, 20 February 2018.

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Change in Senior Manager

Posted 24th January 2018

Pursuant to NZX Listing Rule 10.6.1(d), Heartland Bank Limited (NZX: HBL) announces a change in Senior Manager.

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D&O Ongoing Disclosures - Multiple

Posted 21st December 2017

Please see the attached Ongoing Disclosure Notices.

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Notification of Allotment of Securities

Posted 19th December 2017

For the purposes of Listing Rules 7.12.1 and 7.12.9 of the NZX Main Board Listing Rules, Heartland Bank Limited (Heartland) (NZX: HBL) advises that the following securities have been issued pursuant to its LTI Net Share Settled Option Plan.

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Notification of Allotment of Securities

Posted 14th December 2017

For the purposes of Listing Rules 7.12.1 of the NZX Main Board Listing Rules, Heartland Bank Limited (NZX: HBL) advises that the following securities have been issued pursuant to its 1 for 15 pro rata rights issue.

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Memorandum - Trading Halt of Securities Lifted

Posted 13th December 2017

NZX Regulation (“NZXR”) advises that, following the announcement by Heartland Bank Limited (“HBL”) at 5.22pm yesterday, trading in HBL will resume at market open on Wednesday, 13 December 2017.

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Heartland completes Shortfall Bookbuild and successfully raises $59 million

Posted 12th December 2017

Heartland Bank Limited (NZX: HBL) (Heartland) is pleased to announce the successful completion of its $59 million pro rata rights issue following the completion of today’s Shortfall Bookbuild.

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