AGM Date and Director Nominations

NZX RELEASE 12 June 2020 AGM Date and Director Nominations Asset Plus Limited is pleased to advise that it will be holding its 2020 Annual Meeting of Shareholders at 2.00pm on Tuesday, 28 July 2020 at Link Market Services, Level 11, Deloitte Centre, 80 Queen Street, Auckland. A formal notice of meeting will be sent to shareholders in late June. For the purposes of NZX Listing Rule 2.3.2, Asset Plus advises that the closing date for Director Nominations is Monday, 29 June 2020. All nominations must be made by 5pm on the closing date and should be accompanied by: o the consent, in writing, of the nominee; and o a brief CV of the nominee. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting, and should be addressed to: Luke Fitzgibbon General Counsel and Company Secretary Augusta Funds Management Limited PO Box 37953 Parnell Auckland ENDS For further information please contact: Luke Fitzgibbon General Counsel and Company Secretary Augusta Funds Management Limited, Manager of Asset Plus End CA:00354601 For:APL Type:MEETING Time:2020-06-12 12:58:48