Saturday, 19 April 2014

Announcement

MEETING: HNZ: HNZ Notice of Annual Meeting

09 Nov 2012 16:42NZX
HNZ Notice of Annual Meeting

The Annual Meeting of Heartland New Zealand Limited (Heartland) (NZX:HNZ)
will be held at Hotel Ashburton, 11-35 Racecourse Road, Ashburton on Friday
30 November 2012 commencing at 3pm.

The Notice of Meeting and form containing the Admission Card, Postal Voting
Form, Proxy Form and Voting Instructions, are attached.

-Ends-

For additional information contact
Anna-Lisa Strain
Company Secretary
+ 649 927 9151
End CA:00229556 For:HNZ    Type:MEETING    Time:2012-11-09 16:42:38
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