Aseana Properties Limited

("Aseana" or the "Company")

Appointment of a Director

25 August 2023

Aseana Properties (LSE:ASPL), a property developer in Malaysia which is listed on the Main Market of the London Stock Exchange, announces that the Directors have appointed Mr Robert Donald Minty, as a Jersey based Director, with immediate effect.

Mr Minty is an experienced commercial and finance professional, a qualified chartered accountant and has a CFA Certificate in ESG Investing. Mr Minty has extensive knowledge of cross-jurisdictional structures in Jersey through his 10 years of industry experience.

For further information:

Aseana

Nick Paris, Non-Executive Chairman                         [email protected]

                                                                                    +44 7738 470550

Grant Thornton UK LLP

Philip Secrett                                                              +44 207 383 5100