Asset Plus Limited — Share Issue/Capital Change 2018

Aug 17, 2018

APPENDIX 7 – NZSX Listing Rules

EMAIL: announce@nzx.com

Notice of event affecting securities

NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required.

Number of pages including this one (Please provide any other relevant details on additional pages)

Full name of Issuer Name of officer make this notice	Full name of Issuer Name of officer make this notice	Asset Plus Limited	Asset Plus Limited	Asset Plus Limited	Asset Plus Limited	Asset Plus Limited
		authori	sed to							Authority for e.g. Directors			event, ' resolution
							Simon Woollams									Directors Resolution
Contact phone number			09 300 6161							09 300 6161					e		17 08			2018
Nature of event Tick as appropriate				Bonus Issue Rights Issue			If ticked, state whether: Capital Ca	Taxable ll Dividend		/ Non Taxable If ticked, state		Con F	version ull				Rights Issue Interest Renouncable
				non-renouncable			change			whether: In		terim x Y	ear		Special
EXISTING securitie Description of the class of securities			s affe	cted by this				If more than on		e security is affecte		d by the event, u	se a separate fo		rm.
				Ordinary Shares										ISIN				NZ NAPE 0007S3
																		If unknown, contact NZX
Details of securitie			s issu	ed pursuant t	o t	his event		If		more than one clas		s of security is to	be issued, use ISIN		a separ			ate form for each class.
Description of the class of securities Number of Securities to be issued following eve			nt
												Minimum Entitlement						If unknown, contact NZX Ratio, e.g 1 for 2 for
Conversion, Maturity, Call Payable or Exercise Date Strike price per security for any Strike Price available.				issue in lieu or	dat					Tick if paripassu		Treatment of Fractions provide an OR explanation of the ranking
						e Enter N/A if not applicable
M	onies Associated with E			vent In dollars	an	Dividen d cents		d payable, Call payable, Exercise price, C Source of Payment				onversion price, Redemption price, Application money.
	Amount per security (does not include any exc			luded income)
					$0.006350
	Excluded income per security (only applicable to listed PIEs)
					$0.002650
	Currency Total monies				New Zealand Dollars						Supplementary Amount per security dividend in dollars and cents details - NZSX Listing Rule 7.12.7 Date Payable
					$1,457,280
T In is	axation the case of a taxable bonus sue state strike price						$				Amountper Security in Dollars and cents to six deci								malplaces
									Resident Withholding Tax		Imputation Credits (Give details) $
											$								$0.002470
									Foreign Withholding Tax		FDP Credits (Give details) $
Timing (Refer Appendix 8 in th Record Date 5pm For calculation of entitlements -					e NZ		SX Listing Rules)				Application Date Also, Call Payable, Dividend / Interest Payable, Exercise Date, Conversion Date. In the case of applications this must be the last business day of the week.
							31 August, 2018								7 September, 2018

Notice Date Entitlement letters, call notices, conversion notices mailed

Allotment Date

For the issue of new securities. Must be within 5 business days of application closing date.

OFFICE USE ONLY

Ex Date: Commence Quoting Rights: Security Code: Cease Quoting Rights 5pm: Commence Quoting New Securities: Security Code: Cease Quoting Old Security 5pm:

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