Notice of Annual Meeting 2020

Dear Shareholders The 2020 annual meeting of shareholders of Ascension Capital Limited (NZX:ACE) will be held on Tuesday, 22 September 2020 at Hampton Downs Motorsport Park, 20 Hampton Downs Rd, Te Kauwhata, Waikato starting at 11:00 a.m. The notice of meeting and proxy form are attached to this announcement. For further information, please contact: Keith Jackson Contact telephone: 021 702 509 Contact email: keith.jackson@cooksglobalfoods.com End CA:00359308 For:ACE Type:MEETING Time:2020-09-07 09:24:20