TOWER LIMITED — AGM Information 2010

Nov 23, 2010

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24 November 2010

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

TOWER Limited - Annual Meeting and Director Nominations

TOWER advises that it intends to hold its next annual meeting of shareholders on Wednesday, 2 February 2011 at the Ellerslie Events Centre, 80 Ascot Avenue, Remuera, Auckland, New Zealand at 10.00am.

The closing date for director nominations is Wednesday, 8 December 2010. 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

ARBN 088 481 234 Incorporated in New Zealand

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