Aster Treasury AGM Date Change

Aster Treasury PLC (the 'Company')

29 July 2016

The Company's Annual General Meeting ('AGM')

The Directors hereby give notice that the Directors have changed the date of the Annual General Meeting from the 9th August 2016 to the 6th September 2016.

Ordinary Business*

1. To receive the audited accounts and the reports of the Directors and auditors for the year ended 31 March 2016. (A further notice will be issued advising when the signed accounts are issued to Shareholders).

2. 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.

3. 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.

*ORDINARY BUSINESS

Resolution 1 to 3 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 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

Chris Benn, DirectorRegistered Office:

Sarsen CourtHorton AvenueCannings HillDevizesWiltshireSN10 2AZ

Telephone : 01202 308625[email protected]