ASX/Media Release

1 September 2015

DATE OF 2015 ANNUAL GENERAL MEETING

Astro Japan Property Group (ASX: AJA) provides the following information regarding the combined 2015 Annual General Meeting of Astro Japan Property Group Limited and Astro Japan Property Trust:

Time of Meeting: 10.00am (Sydney time)

Date of Meeting: Wednesday, 11 November 2015

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.

ENDS

Rohan Purdy
Company Secretary

About Astro Japan Property Group (AJA)

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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