TOWER LIMITED — AGM Information 2015

Nov 23, 2015

Market Information Company Announcements Office NZX Limited Australian Securities Exchange Limited Level 2, NZX Centre Exchange Centre 11 Cable Street Level 6, 20 Bridge Street Wellington Sydney NSW 2000 New Zealand Australia

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24 November 2015

TOWER Limited Director Nomination Closing Date

TOWER Limited (NZE/ASX: TWR) advises that it intends to hold its next annual meeting of shareholders on Thursday 11 February 2016 . The closing date for director nominations for the annual meeting is Monday 14 December 2015 and all nominations must be received at the below address by 5.00pm (New Zealand time) on the closing date.

Nominations may be made by a shareholder entitled to attend and vote at the annual meeting and may be sent by post to:

Chief Financial Officer TOWER Limited PO Box 90347 Auckland 1142

or by delivery to TOWER Limited’s registered office at Level 14, 45 Queen Street, Auckland.

ENDS

Brett Wilson Chief Financial Officer TOWER Limited ARBN 088 481 234 Incorporated in New Zealand

For further information, please contact: Brett Wilson Chief Financial Officer Phone: +64 9 369 2172 Email: brett.wilson@tower.co.nz