TOWER LIMITED — AGM Information 2009

Nov 25, 2009

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26 November 2009

Market Information Company Announcements Office NZX Limited Australian Stock Exchange Limited Level 2, NZX Centre Exchange Centre 11 Cable Street Level 6, 20 Bridge Street PO Box 2959 Sydney NSW 2000 Wellington AUSTRALIA New Zealand ARBN 088 481 234 Incorporated in New Zealand

TOWER Limited - Annual Meeting and Director nominations

TOWER advises that it intends to hold its next annual meeting of shareholders on Tuesday, 9 February 2010 at the Ellerslie Events Centre, 80-100 Ascot Avenue, Greenlane East, Auckland, New Zealand at 10.00am.

The closing date for director nominations is Tuesday, 15 December 2009. Nominations may be made by a security holder entitled to attend and vote at the Annual Meeting and must be sent by post to the Company Secretary & Compliance Manger, TOWER Limited, PO Box 90347, Auckland 1142, or by delivery to TOWER Limited’s registered office at 22 Fanshawe Street Auckland. Nominations must be received by 5.00pm on the closing date.

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Bronwyn Walsh Company Secretary & Compliance Manager TOWER Limited

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