Astro Japan Property : Date of 2014 Annual General Meeting

ASX/Media Release

1 September 2014

Astro Japan Property Group (ASX: AJA) advises that the 2014 Annual General Meeting of securityholders of Astro Japan Property Group Limited will be held in conjunction with the 2014
Annual General Meeting of securityholders of the Astro Japan Property Trust as follows:
Time of Meeting: 10.00am (Sydney time)
Date of Meeting: Wednesday, 12 November 2014
Place of Meeting: Sofitel Sydney Wentworth, 61-101 Phillip Street, Sydney NSW
A Notice of Meeting and Proxy Form will be despatched to securityholders prior to the meeting.

Rohan Purdy

Company Secretary

Astro Japan Property Group is a listed property group which invests in the Japan real estate market. It currently holds interests in a portfolio comprising 31 retail, office and residential properties. Asset management services in Japan are generally undertaken by Spring Investment Co., Ltd.

AJA is a stapled entity comprising Astro Japan Property Trust (ARSN 112 799 854) and Astro Japan Property Group Limited (ABN 25 135 381 663). For further information please visit our website: www.astrojapanproperty.com.

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