TOWER LIMITED — Board/Management Information 2014

Nov 26, 2014

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27 November 2014

Market Information Company Announcements Office NZX Limited ASX Limited Level 2, NZX Centre Exchange Centre 11 Cable Street Level 6, 20 Bridge Street Wellington Sydney NSW 2000 New Zealand Australia

TOWER Limited - Director Nominations

TOWER Limited (NZE/ASX: TWR) advises that it intends to hold its next annual meeting of shareholders on Wednesday 11 February 2015. The closing date for director nominations for the annual meeting is 5.00pm (New Zealand time) on Thursday 11 December 2014.

Nominations may be made by a shareholder entitled to attend and vote at the annual meeting and may be sent by post to:

Chief Financial Officer TOWER Limited PO Box 90347 Auckland 1142

or by delivery to TOWER Limited’s registered office at 22 Fanshawe Street, Auckland.

ENDS

Michael Boggs Chief Financial Officer TOWER Limited ARBN 088 481 234 Incorporated in New Zealan

For further information, please contact: Julia Belk Head of Capital and Investor Relations Phone: +64 9 925 0034 Email: julia.belk@tower.co.nz