Special Meeting and entitlement offer closing tomorrow

NZX RELEASE 28 September 2020 Special Meeting tomorrow and entitlement offer closing tomorrow Asset Plus is sending the attached communications to shareholders today reminding of the following: o The special meeting to approve the Munroe Lane Development is being held online at 2:00pm (New Zealand time) on 29 September 2020. Shareholders can participate in the Special Meeting online at www.virtualmeeting.co.nz/apl20. o The 1 for 1.01 Entitlement Offer closes tomorrow at 5.00 pm. Shareholders can complete their application online at https://www.assetplusoffer.co.nz and will need to provide the CSN Holder Number and Entitlement Number previously communicated to each shareholder. -ENDS- For further information, contact: Bruce Cotterill Chairman, Asset Plus Limited 021 668 881 Mark Francis Managing Director, Augusta Funds Management Limited, Manager of Asset Plus 09 300 6161 End CA:00360543 For:APL Type:GENERAL Time:2020-09-28 17:14:02