Notice of Annual Meeting

20 July 2018

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 Friday 17 August 2018 commencing at 1.00pm.

A copy of the notice of meeting is attached.

http://nzx-prod-s7fsd7f98s.s3-website-ap-southeast-2.amazonaws.com/attachments/APL/321099/283096.pdf

-ENDS-