TOWER LIMITED — Board/Management Information 2013

Aug 22, 2013

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23 August 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 changes to Sales and Marketing leadership

TOWER Limited today announced the departure of General Manager Sales and Marketing Chris Jackson. Mr Jackson, who has been with TOWER since July 2012, finishes with the Company today.

Mark Savage has been appointed as acting General Manager Sales and Marketing effective 26 August 2013. Mr Savage has been with TOWER since 2007, most recently as Head of Marketing and Communications.

Mr Hancock thanked Mr Jackson for his contribution during the transitional period for the business, and said TOWER would make an announcement about the future leadership of Sales and Marketing in due course.

David Hancock Chief Executive Officer TOWER Limited ARBN 088 481 234 Incorporated in New Zealand