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Results of Heartland 2017 Annual Shareholder Meeting

Posted 22nd November 2017

Heartland Bank Limited (Heartland) (NZX:HBL) is pleased to advise that all resolutions put to shareholders at its Annual Meeting were passed.

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Heartland 2017 Annual Shareholder Meeting

Posted 21st November 2017

Please find attached the below documents relating to the meeting.

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Rights Issue - Offer Documentation Released

Posted 16th November 2017

Heartland Bank Limited (Heartland) (NZX: HBL) announced on 9 November 2017 that it is seeking to raise up to approximately $59 million of new capital under a pro rata rights issue. A copy of the notice of offer of same class financial products for issue is attached. The offer document, entitlement and acceptance form and a letter to ineligible shareholders are also attached and will be sent to shareholders by 22 November 2017.

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Q1 Disclosure Statement and Rights Issue Announced

Posted 09th November 2017

Heartland Bank Limited (Heartland) (NZX: HBL) has released its disclosure statement for the three months ended 30 September 2017. A copy of the disclosure statement is attached. Heartland is also pleased to announce a capital raising that will provide eligible shareholders an opportunity to participate in a pro-rata 1 for 15 rights issue at $1.70 per share. A copy of the investor presentation for the rights issue is also attached.

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Notice of Meeting

Posted 24th October 2017

The 2017 Annual Meeting of Heartland Bank Limited (Heartland) (NZX: HBL) will be held at Eden Park, South Lounge, Reimers Avenue, Kingsland, Auckland on Tuesday 21 November 2017, commencing at 3.00pm.

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