Annual Report, Annual Meeting and Director Nominations

NZX RELEASE 29 June 2018 Annual Report, Annual Meeting and Director Nominations Asset Plus Limited is pleased to release its 2018 Annual Report. This follows the announcement on 29 May 2018 of the FY18 financial results. Asset Plus also wishes to advise shareholders that its Annual Meeting of Shareholders will be held on Friday 17 August 2018 in Auckland. Further details of the venue location and time will be advised in the forthcoming Notice of Meeting. For the purposes of NZX Listing Rule 3.3.5, Asset Plus advises that the closing date is Monday 16 July 2018. All nominations must be received by 5pm on the closing date. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting of Shareholders and should be addressed to: Luke Fitzgibbon General Counsel and Company Secretary, Augusta Funds Management Ltd Level 2, 30 Gaunt Street Wynyard Quarter Auckland For further information please contact: Mark Francis Managing Director, Augusta Funds Management Ltd Guy French-Wright Chief Operating Officer, Augusta Funds Management Ltd Simon Woollams Chief Financial Officer, Augusta Funds Management Ltd End CA:00320169 For:APL Type:ANNREP Time:2018-06-29 17:26:11