TOWER LIMITED — Board/Management Information 2018

Jan 11, 2018

Market Information Company Announcements Office NZX Limited ASX Limited Level 1, NZX Centre Exchange Centre 11 Cable Street Level 6, 20 Bridge Street Wellington Sydney NSW 2000 New Zealand Australia

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12 January 2018

Tower Limited

Director Nominations Closing Date

Tower Limited (NZX/ASX: TWR) advises that the closing date for any additional director nominations to be considered at its 2018 annual meeting is Tuesday, 30 January 2018. All nominations must be received at the below address by 5.00pm (New Zealand time) on that date.

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

Company Secretary Tower Limited PO Box 90347 Auckland 1142

or by delivery to Tower Limited’s registered office at:

Tower Limited Level 14 45 Queen Street Auckland

Ends

David Callanan Company Secretary Tower Limited ARBN 088 481 234 Incorporated in New Zealand

For further information, please contact: Nicholas Meseldzija Head of Corporate Communications Phone: +64 21 531 869 Email: nicholas.meseldzija@tower.co.nz

Tower Limited 45 Queen Street, PO Box 90347, Auckland 1142, New Zealand tower.co.nz