TOWER LIMITED — AGM Information 2017

Jan 31, 2017

Market Information Company Announcements Office NZX Limited ASX Limited Level 1, NZX Centre Exchange Centre 11 Cable Street Level 6, 20 Bridge Street Wellington Sydney NSW 2000 New Zealand Australia

==> picture [100 x 41] intentionally omitted <==

1 February 2017

Tower Limited Director Nomination Closing Date

Tower Limited (NZX/ASX: TWR) advises that it intends to hold its next annual meeting of shareholders on Thursday 30 March 2017.

The closing date for director nominations for the annual meeting is Friday 17 February 2017 and all nominations must be received at the below address by 5.00pm (New Zealand time) on that date.

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

Company Secretary Tower Limited PO Box 90347 Auckland 1142

or by delivery to Tower Limited’s registered office at:

Tower Limited Level 14 45 Queen Street Auckland

ENDS

David Callanan Company Secretary Tower Limited ARBN 088 481 234 Incorporated in New Zealand

For further information, please contact: Nicholas Meseldzija Head of Corporate Communications Phone: +64 21 531 869 Email: nicholas.meseldzija@tower.co.nz