Wednesday, 22 August 2018

Announcement

SECISSUE: HBL: Notification of Allotment of Securities

19 Dec 2017 16:23NZX
NZX Release

Notification of Allotment of Securities

19 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:

Class of Security: Fully paid ordinary shares

ISIN: NZBSHE0001S0

Number issued: 51,921

Issue price: $1.9912

Payment: Consideration satisfied pursuant to the settlement amount under the
LTI Net Share Settled Option Plan

Amount paid up: Fully paid up

Percentage of total class issued: 0.0093% of the total number of fully paid
ordinary shares prior to this issue

Reason for issue: Issue of fully paid ordinary shares on exercise of options
issued under the LTI Net Share Settled Option Plan in respect of which an
exercise notice has been received following those options becoming
convertible into fully paid ordinary shares

Authority for issue: Directors'' resolution

Terms or details of issue: Pursuant to the LTI Net Share Settled Option Plan
dated 28 June 2013

Total number of securities after issue: 557,560,670 (including the 440,677
shares held as treasury stock)

Date of issue: 19 December 2017

Additional information: For the purposes of Listing Rule 7.12.9 of the NZX
Main Board Listing Rules, Heartland advises:

(a) 150,089 options have been converted into 51,921 fully paid ordinary
shares in Heartland (as set out in this notice);

(b) there are no interest or dividend conditions attaching to the fully paid
ordinary shares that have been issued (as set out in this notice); and

(c) 175,105 options issued under the LTI Net Share Settled Option Plan of the
same class remain to be converted.

- Ends -

For further information please contact:

Michael Drumm
General Counsel
Heartland Bank Limited
DDI  09 927 9287
End CA:00312173 For:HBL    Type:SECISSUE   Time:2017-12-19 16:23:41
Views: 108
Heartland Bank Limited Ordinary Shares
 1.980 Change:
0.00
0.00%
 
Open:1.980 
High:1.980 
Low:1.980 
Volume:58,123 
Last Traded:07/02/18 09:13:32 
Bid:1.980 
Ask:1.970 
52-Wk High:2.140 
52-Wk Low:1.520