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Asset Plus – Special Meeting of Shareholders

On 30 April, Asset Plus (NZX: APL) announced its entry into a conditional agreement to acquire 35 Graham
Street, Auckland for $58 million from Auckland Council. The agreement is conditional on the approval of
an ordinary resolution of Asset Plus shareholders.
Asset Plus can now confirm that a special meeting of shareholders to consider the acquisition of 35
Graham Street will be held on Monday, 17 June 2019, at 2.30pm, at The Northern Club, 19 Princes Street,
Auckland.

Attached to this announcement, is a copy of the:
Notice of Special Meeting;
Proxy Voting Form;
Executive summary of Colliers International’s valuation report on 35 Graham Street, Auckland.
Shareholders can either vote in person at the meeting on Monday, 17 June 2019 or appoint a proxy to vote
on their behalf in accordance with the instructions set out in the Notice of Special Meeting.
-ENDS

For further information please contact:
Bruce Cotterill
Chairman, Asset Plus Ltd
021 668 881
Mark Francis
Managing Director, Augusta Funds Management Ltd, Manager of Asset Plus
09 300 6161
Joel Lindsey
Chief Operating Officer, Augusta Funds Management Ltd, Manager of Asset Plus
09 358 7933