Heartland

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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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Memorandum - Trading Halt of Securities

Posted 12th December 2017

Further to the announcement released by Heartland Bank Limited (“HBL”) at 5.19pm yesterday, NZX Regulation (“NZXR”) advises that HBL ordinary shares will remain in halt until the earlier of an announcement by the issuer stating the outcome of the shortfall bookbuild or market open on the NZX on Wednesday, 13 December 2017.

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Heartland Closes Rights Offer

Posted 11th December 2017

Heartland Bank Limited (NZX: HBL) (Heartland) is pleased to advise that the Rights Offer component of its 1 for 15 pro rata rights issue, which closed on 8 December 2017, was strongly supported by shareholders.

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