Asset Plus – Special Meeting of Shareholders

NZX RELEASE 29 May 2019 Asset Plus - Special Meeting of Shareholders On 30 April, Asset Plus (NZX: APL) announced its entry into a conditional agreement to acquire 35 Graham Street, Auckland for $58 million from Auckland Council. The agreement is conditional on the approval of an ordinary resolution of Asset Plus shareholders. Asset Plus can now confirm that a special meeting of shareholders to consider the acquisition of 35 Graham Street will be held on Monday, 17 June 2019, at 2.30pm, at The Northern Club, 19 Princes Street, Auckland. Attached to this announcement, is a copy of the: o Notice of Special Meeting; o Proxy Voting Form; o Executive summary of Colliers International's valuation report on 35 Graham Street, Auckland. Shareholders can either vote in person at the meeting on Monday, 17 June 2019 or appoint a proxy to vote on their behalf in accordance with the instructions set out in the Notice of Special Meeting. -ENDS- For further information please contact: Bruce Cotterill Chairman, Asset Plus Ltd 021 668 881 Mark Francis Managing Director, Augusta Funds Management Ltd, Manager of Asset Plus 09 300 6161 Joel Lindsey Chief Operating Officer, Augusta Funds Management Ltd, Manager of Asset Plus 09 358 7933 End CA:00335201 For:APL Type:MEETING Time:2019-05-29 08:41:55