TOWER LIMITED — Board/Management Information 2011

Feb 13, 2011

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14 February 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 PO Box 2959 Sydney NSW 2000 Wellington AUSTRALIA New Zealand

Chief Actuary

Further to TOWER’s announcement that its Group Chief Actuary Eric Judd has resigned, TOWER has appointed Mr Charles Hett, who heads the Deloitte actuarial services team, as Group Chief Actuary on a temporary basis until a permanent appointment is made.

Rob Flannagan Group Managing Director TOWER Limited

ARBN 088 481 234 Incorporated in New Zealand

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