Purchase of 35 Graham Street, Auckland approved

NZX RELEASE 17 June 2019 Acquisition of 35 Graham Street, Auckland approved Asset Plus shareholders have today approved the acquisition of 35 Graham Street, Auckland at special shareholder meeting, held in Auckland at 2.30pm today. As a result, the acquisition is now unconditional and will settle on 28 June 2019. Voting at the meeting was conducted by a poll. Details of the total number of votes cast in person or by a proxy holder are: For: 102,004,239 votes representing 99.76% of votes cast Against: 241,963 votes representing 0.23% of votes cast Abstain: 70,377 votes representing less than 0.01% of votes cast -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:00336152 For:APL Type:MEETING Time:2019-06-17 16:15:16