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TOWER LIMITED Board/Management Information 2013

Oct 24, 2013

65971_rns_2013-10-24_707b3c5a-49d2-4a05-9d1e-8707e3df3261.pdf

Board/Management Information

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==> picture [93 x 46] intentionally omitted <==

25 October 2013

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 announces change in Senior Appointment

TOWER Limited has today announced Peter Finch will step down from the TOWER Group Executive and his role as manager of the Group’s IT division, effective 29 October 2013. Debbie Eyre an existing member of the TOWER Group Executive will assume this responsibility. Peter Finch will continue work with TOWER with a specific focus on IT.

David Hancock Chief Executive Officer TOWER Limited

ARBN 088 481 234 Incorporated in New Zealand

For further information, please contact: Tracey Palmer Head of Corporate Communications DDI +64 9 369 2017