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TOWER LIMITED Board/Management Information 2010

Dec 22, 2010

65971_rns_2010-12-22_b49ed8ea-1347-4465-90a1-3327c8387139.pdf

Board/Management Information

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23 December 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 Wellington Sydney NSW 2000 New Zealand Australia

TOWER - Group Executive appointment

Following its announcement on 17 December of the Group Executive roles and appointments for the functional operating model coming into effect on 1 February 2011, TOWER is pleased to announce the appointment of Monica Mathis to the outstanding role of General Manager Distribution & Marketing. Monica will be joining TOWER on Monday 17 January 2011.

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Bronwyn Walsh

Company Secretary & Compliance Manager TOWER Limited ARBN 088 481 234 Incorporated in New Zealand

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