Asset Plus Limited — AGM Information 2023

Jul 12, 2023

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NZX RELEASE 13 July 2023

AGM Date and Director Nominations

Asset Plus Limited (NZX: APL) is pleased to advise that it expects to be holding its 2023 Annual Meeting of Shareholders at 2.00pm on Tuesday, 22 August 2023 at Link Market Services, Level 30, PwC Tower (Commercial Bay), 15 Customs Street West, Auckland and virtually for shareholders unable to attend in person.

For the purposes of NZX Listing Rule 2.3.2, Asset Plus advises that the closing date for Director Nominations is Thursday, 27 July 2023. All nominations must be made by 5pm on the closing date by shareholders entitled to attend and vote at the meeting. They 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 Centuria Funds Management (NZ) Limited PO Box 37953 Parnell Auckland

Nominations can also be hand delivered, couriered or emailed to the contact details in the footer below.

Announcement authorised by Luke Fitzgibbon, Company Secretary.

ENDS

For further information please contact:

Luke Fitzgibbon General Counsel and Company Secretary Centuria Funds Management (NZ) Limited, Manager of Asset Plus

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