TOWER LIMITED — Board/Management Information 2011

Dec 13, 2011

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14 December 2011

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 Limited - Director Nominations

TOWER advises that it intends to hold its next annual meeting of shareholders on Friday, 27 January 2012. Accordingly, the closing date for director nominations is 5.00pm on Wednesday, 4 January 2012.

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

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.

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

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