TOWER LIMITED — Board/Management Information 2011

Nov 10, 2011

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11 November 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

RESIGNATION OF ALTERNATE DIRECTOR

TOWER advises that Anthony Eisen is no longer an alternate director for Michael Jefferies. Guinness Peat Group plc continues to be represented on TOWER’s board by Mr Jefferies and Michael Allen.

WJ Falconer

Chairman TOWER Limited

ARBN 088 481 234 Incorporated in New Zealand

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