AGM date amendment

Aster Treasury PLC (the 'Company')

20 September 2016

Audited Annual Financial Statements and notice convening the Company's Annual General Meeting ('AGM')

Further to the notice dated 29 July 2016 the Company announces that at the AGM on the 6th September the meeting had to be postponed.

On the 20 September the Company emailed to Shareholders the Audited Annual Financial Statements for the year ended 31 March 2016 advising that the meeting of the 6th September 2016 has been rescheduled and will be held at short notice by teleconference on the 22nd September 2016 to conduct the following business.

1. To agree to the waiving of notice.

Ordinary Business*

2. To receive the audited accounts and the reports of the Directors and auditors for the year ended 31 March 2016.

3. To approve the Directors' Remuneration Report in the form set out in the Company's annual report and accounts for the year ended 31 March 2016.

4. To re-appoint PricewaterhouseCoopers LLP as the Company's auditors to hold office until the conclusion of the next general meeting at which the annual accounts and report are to be laid before the Company.

NOTE: A member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend, speak and vote instead of him and that a proxy need not also be a member. A 'vote withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes for and against the resolution.

Resolution 1 will require more that 95% of shareholders to cast their vote in favour.

*ORDINARY BUSINESS

Resolution 2 to 4 will be proposed as ordinary resolutions and will be passed if more than 50% of shareholders' votes cast are in favour.

A copy of the notice convening the AGM and copies of the Audited Annual Financial Statements will be available for inspection on the Company's website at www.aster.co.uk by the end of the day following this notice.

Aster Treasury PLC

Paul Morgan, DirectorRegistered Office:

Sarsen CourtHorton AvenueCannings HillDevizesWiltshireSN10 2AZ

Telephone : 01202 308676[email protected]