Notice of Aster Treasury PLC AGM

Aster Treasury PLC (the 'Company')

11 July 2016

Notice of Annual General Meeting ('AGM')

The Company announces that The Directors are asked to RESOLVE to call the Annual General Meeting on 9 August 2016 to conduct the following business:

Ordinary Business

1. To agree to the waiving of the required notice

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.

ORDINARY BUSINESS

Resolution 1 must be approved by all the members entitled to attend and vote at that general meeting

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

Aster Treasury PLC

Paul Morgan, DirectorRegistered Office:

Sarsen CourtHorton AvenueCannings HillDevizesWiltshireSN10 2AZ

Telephone : 01202 308676paul.morgan@aster.co.uk