TOWER LIMITED — AGM Information 2007

Dec 9, 2007

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Market Information New Zealand Exchange Limited NZX Centre Level 2, 11 Cable Street Wellington NEW ZEALAND

Company Announcements Office Australian Stock Exchange Limited Exchange Centre Level 6, 20 Bridge Street Sydney NSW 2000 AUSTRALIA

10 December 2007

Dear Sir/Madam,

TOWER Limited – Company Announcement

2008 ANNUAL MEETING AND DIRECTOR NOMINATIONS

TOWER Limited intends to hold its next Annual Meeting of shareholders on Tuesday, 12 February 2008 at the Ellerslie Events Centre, 80-100 Ascot Avenue, Greenlane East, Auckland, New Zealand at 10.00am. The Notice of Meeting will be sent to shareholders in late December 2007.

For the purposes of NZX Listing Rule 3.3.2 and ASX Listing Rule 14.3, TOWER advises that the closing date for Director nominations will be 21 December 2007. Nominations may only be made by a security holder entitled to attend and vote at the Annual Meeting and should be addressed to the Company Secretary, TOWER Limited, P O Box 90347, Auckland or delivered to the registered office at 22 Fanshawe Street, Auckland. Nominations must be received by 5pm on the closing date.

Yours faithfully

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Eric O’Sullivan Company Secretary TOWER Limited

TOWER Limited Level 11, TOWER Centre, 22 Fanshawe Street, Auckland PO Box 90347 Auckland New Zealand Tel (+64) 9 369 2082 Fax (+64) 9 369 2160