TOWER LIMITED — Board/Management Information 2013

May 6, 2013

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7 May 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 Senior Appointment

TOWER Limited has today appointed Peter Finch to take over the management of the Group’s IT division, following Tony Dixon’s retirement, effective 13 May 2013. Peter Finch will also join the TOWER Group Executive from this date. Peter Finch is an experienced Chief Information Officer and ICT leader.

Bronwyn Walsh Company Secretary & Compliance Manager TOWER Limited ARBN 088 481 234 Incorporated in New Zealand