Results of Asset Plus Limited Annual Shareholder Meeting

NZX RELEASE

23 August 2022

Results of Asset Plus Limited Annual Shareholder Meeting

At Asset Plus Limited’s annual shareholder meeting, held today at 1.15pm at Link Market Services, Level 30, PwC
Tower (Commercial Bay), 15 Customs Street West, Auckland as well as virtually, shareholders were asked to vote
on three resolutions, which were all supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

• That Paul John Duffy be re-elected as a Director of the Company.
• That Donald Bruce Cotterill be re-elected as a Director of the Company.
• That the Board be authorised to fix the auditors’ fees and expenses from time to time.

Details of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
That Paul John Duffy be
re-elected as a Director
of the Company.
165,851,819
(99.12%)
1,478,414
(0.88%)
2,386,550
That Donald Bruce
Cotterill be re-elected as
a Director of the
Company.
166,459,897
(99.48%)
870,336
(0.52%)
2,386,550
That the Board be
authorised to fix the
auditors’ fees and
expenses from time to
time.
165,179,230
(98.66%)
2,240,866
(1.34%)
2,296,687

Announcement authorised by Luke Fitzgibbon, Company Secretary, Asset Plus Limited.

-ENDS-

For further information please contact:

Stephen Brown-Thomas
Asset Plus Fund Manager, Centuria NZ, manager of Asset Plus Limited
+64 9 300 6161

Matthew Butt
Head of Investor Relations, Centuria NZ, manager of Asset Plus Limited
+64 9 300 6161