AGM Date and Director Nominations

NZX RELEASE 30 June 2022 AGM Date and Director Nominations Asset Plus Limited (NZX: APL) is pleased to advise that it expects to be holding its 2022 Annual Meeting of Shareholders at 1.15pm on Tuesday, 23 August 2022 at Link Market Services, Level 30, PwC Tower (Commercial Bay), 15 Customs Street West, Auckland and virtually for shareholders unable to attend in person. A formal notice of meeting will be sent to shareholders in late July. For the purposes of NZX Listing Rule 2.3.2, Asset Plus advises that the closing date for Director Nominations is Monday, 18 July 2022. 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 Centuria Funds Management (NZ) Limited PO Box 37953 Parnell Auckland Nominations can also be hand delivered, couriered or emailed to the contact details below. Announcement authorised by Luke Fitzgibbon, Company Secretary. ENDS For further information please contact: Luke Fitzgibbon General Counsel and Company Secretary Centuria Funds Management (NZ) Limited, Manager of Asset Plus End CA:00394659 For:APL Type:MEETING Time:2022-06-30 17:02:27