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Notice of Annual Meeting

02/07/2019, 15:29 NZST, MEETING

NZX RELEASE 2 July 2019 Notice of Annual Meeting Asset Plus Limited gives notice that the Annual Meeting will be held at Link Market Services, Level 11, Deloitte Centre, 80 Queen Street, Auckland on Tuesday 30 July 2019 commencing at 2:30pm. A copy of the notice of meeting is attached. -ENDS- End CA:00337046 For:APL Type:MEETING Time:2019-07-02 15:29:10

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NZX Announcement - Annual Meeting 2019 Notice of 2019 Annual Meeting