Asset Plus Limited — AGM Information 2019

Jun 3, 2019

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NZX RELEASE 4 June 2019

AGM Date and Director Nominations

Asset Plus Limited is pleased to advise that it will be holding its 2019 Annual Meeting of Shareholders at 2.30pm on Tuesday, 30 July 2019 at Link Mark Services, Level 11, Deloitte Centre, 80 Queen Street, Auckland. A formal notice of meeting will be sent to shareholders in late June.

For the purposes of NZX Listing Rule 3.3.5 the company advises that the closing date for Director Nominations is Wednesday, 19 June 2019. All nominations must be made by 5pm on the closing date and should be accompanied by:

• the consent, in writing, of the nominee; and

• a brief CV of the nominee.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting, and should be addressed to:

Luke Fitzgibbon General Counsel and Company Secretary Augusta Funds Management Limited PO Box 37953 Parnell Auckland

ENDS

For further information please contact:

Luke Fitzgibbon General Counsel and Company Secretary Augusta Funds Management Limited