Notice of Name Change

31 March 2017 Notice of Change of Name NZX CODE: APA NEW NAME: Asia Pacific Fund In accordance with Listing Rule 10.6.1(f), Smartshares Limited wishes to advise that the "Asia Pacific Trust" changed its name to the "Asia Pacific Fund", in September 2016 when Smartshares transitioned its Exchange Traded Funds to the Financial Markets Conduct Act 2013. For further information please contact: Hannah Lynch Phone: 09 308 3710 Email: hannah.lynch@nzx.com End CA:00299172 For:APA Type:NAME Time:2017-03-31 14:21:11