AFI Properties Ltd.

Board/Management Information • Jul 4, 2019

National Storage Mechanism | Additional information

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RNS Number : 4891E

Aseana Properties Limited

04 July 2019

4 July 2019

Aseana Properties Limited

("Aseana" or "the Company")

Changes to Board Committees

Aseana Properties Limited (LSE: ASPL), a property developer in Malaysia and Vietnam listed on the Main Market of the London Stock Exchange, is pleased to announce that, following the recent changes to the Board, Richard Boleat, Chris Lovell and Helen Wong have been appointed to the Company's Audit Committee, which will be chaired by Richard Boleat.

In addition, Helen Wong, Chris Lovell and Ferheen Mahomed have been appointed to the Company's Nomination and Remuneration Committee, which will be chaired by Helen Wong.

For further information:

Aseana Properties Limited	Tel: 020 7920 3150
(via Tavistock)
N+1 Singer	Tel: 020 7496 3000
James Maxwell / James Moat (Corporate Finance) Sam Greatrex (Sales)
Tavistock	Tel: 020 7920 3150
Jeremy Carey / James Verstringhe

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