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Purchase of 35 Graham Street, Auckland approved

Acquisition of 35 Graham Street, Auckland approved

Asset Plus shareholders have today approved the acquisition of 35 Graham Street, Auckland at special shareholder meeting, held in Auckland at 2.30pm today. As a result, the acquisition is now unconditional and will settle on 28 June 2019.

Voting at the meeting was conducted by a poll. Details of the total number of votes cast in person or by a proxy holder are:

For: 102,004,239 votes representing 99.76% of votes cast
Against: 241,963 votes representing 0.23% of votes cast
Abstain: 70,377 votes representing less than 0.01% of votes cast

-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