TOWER LIMITED — AGM Information 2018

Dec 23, 2018

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

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24 December 2018

Tower Limited

Annual Shareholder Meeting and Director Nomination Dates

Tower Limited advises that its annual meeting is to be held in Auckland on 19 February 2019 at 2.30pm. The venue will be in Guineas Room 3, Ellerslie Event Centre, Ellerslie Racecourse, 80 Ascot Avenue, Auckland. Other details relating to the meeting will be advised in the Notice of Meeting.

For the purposes of NZSX Listing Rule 3.3.5, Tower Limited advises that the opening date for nominations for directors to be voted on at this year’s annual meeting is today and the closing date is 14 January 2019. All nominations must be received by 4.00pm 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:

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

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

Tower Limited 45 Queen Street, PO Box 90347, Auckland 1142, New Zealand tower.co.nz