TOWER LIMITED — Board/Management Information 2013

Sep 30, 2013

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1 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 Executive Team

TOWER Limited advises that Company Secretary and Compliance Manager Bronwyn Walsh will finish with the company on 4 October 2013.

Ms Walsh has been with TOWER since June 2009, with responsibility for investor relations and strategic oversight and management of the Legal and Group Risk & Compliance functions. Over the past year she has been closely involved in the implementation of the company’s strategic review.

TOWER Chief Executive Officer David Hancock said Ms Walsh had made a significant contribution to the company, particularly during a time of change.

“Bronwyn’s input into our business both from a legal and commercial perspective will be missed. We wish her all the very best for the future and for the next phase in her career,” Mr Hancock said.

ENDS

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