MEETING: APL: Notice of annual meeting 11:37a.m. 
30/07/2021 11:37
REL: 1137 HRS Asset Plus Limited

MEETING: APL: Notice of annual meeting

Notice of Annual Meeting

Asset Plus Limited gives notice that the Annual Meeting will be held on
Friday 27 August 2021 commencing at 1:30pm:

(a) online at; and

(b) subject to Government restrictions and to the extent otherwise
practicable, at the offices of Link Market Services, Level 30, PwC Tower
(Commercial Bay), 15 Customs Street West, Auckland.

The venue for the meeting is located in the PwC Tower which is part of the
new Commercial Bay precinct in the Auckland CBD. On arrival in the SkyLobby
via the entry on Customs Street West, please select the lift to Level 30 to
access the meeting venue at Link's offices. The building is easily accessed
from Britomart and the ferry terminal if you are arriving on public
transport. There are also public carparking options available, including the
Downtown carpark (closest) and Britomart carpark (short walk).

More information regarding virtual attendance at the Annual Meeting
(including how to vote and ask questions virtually during the Annual Meeting)
is available in the Virtual Meeting Online Portal Guide attached.

A copy of the notice of meeting that is being sent to shareholders is

End CA:00376484 For:APL Type:MEETING Time:2021-07-30 11:37:42

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