Notification of Allotment of Securities

Posted 13th April 2017

For the purposes of Listing Rules 5.2.5 and 7.12.1 of the NZX Main Board Listing Rules, Heartland Bank Limited (Heartland) advises the issue of performance rights (Performance Rights) pursuant to Heartland’s Performance Rights Plan (the Plan) in respect of the 2017 financial year.

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