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Notice of annual meeting

30/06/2020, 17:14 NZST, MEETING

NZX RELEASE 30 June 2020 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 28 July 2020 commencing at 2:00pm. A copy of the notice of meeting that is being sent to shareholders is attached. -ENDS- End CA:00355539 For:APL Type:MEETING Time:2020-06-30 17:14:30

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NZX Announcement - Notice of Annual Meeting Notice of 2020 Annual Meeting