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TOWER LIMITED Director's Dealing 2011

Jan 26, 2011

65971_rns_2011-01-26_82b4dac8-dab6-42b4-bc32-ff949dbd32e5.pdf

Director's Dealing

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==> picture [71 x 20] intentionally omitted <==

DISCLOSURE NOTICE

Disclosure of Directors and Officers Relevant Interests

(Section 19T, Securities Markets Act 1988)

A. Disclosure obligation (tick box to note which disclosure obligation applies)

Initial disclosure (complete Parts A, B, C, D, F, and G of this notice) Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) √

B. Preliminary

  1. Name

  2. NZX company code of issuer Name of issuer

  3. Name of related body corporate (if applicable)

  4. Position you hold in the issuer

  5. 5 . Date of this disclosure notice

Anthony Ian Gibbs TWR TOWER Limited N/A Director 27-Jan-11

C. Nature of relevant interest

  1. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b))

  2. Class and type of security (as required by regulation 6B or regulation 8) 8 . Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a))

Anthony Ian Gibbs, Valerie Jane Gibbs & Peter James Rowe Ordinary shares Beneficial

D. Date (for initial disclosure)

  1. Date of disclosure obligation (as required by regulation 6C)

E. Transaction (for ongoing disclosure)

  1. Date of last disclosure (as required by regulation 13)

  2. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 12. Number of transactions (as required by regulation 12(2), if applicable)

  3. Nature or type of transaction (as required by regulation 11(1)(a))

  4. Consideration (as required by regulation 10)

  5. Number of securities held prior, set out by class and type (as required by regulation 8)

  6. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b))

8-Jul-10 25-Jan-11 1 Acquisition. Allotment of shares under Dividend Reinvestment Plan NZ$1.95 per share 6,200 ordinary shares

183 ordinary shares

F. Extent of relevant interest

  1. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8)

6,383 ordinary shares

Signature (as required by regulation 14)

==> picture [117 x 39] intentionally omitted <==

Bronwyn Walsh Company Secretary & Compliance Manager

119356395 \ 1412611 \ SRL01 \ Disclosure Notice

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DISCLOSURE NOTICE

Disclosure of Directors and Officers Relevant Interests

(Section 19T, Securities Markets Act 1988)

A. Disclosure obligation (tick box to note which disclosure obligation applies)

Initial disclosure (complete Parts A, B, C, D, F, and G of this notice) Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) √

B. Preliminary

  1. Name

  2. NZX company code of issuer Name of issuer

  3. Name of related body corporate (if applicable)

  4. Position you hold in the issuer

  5. 5 . Date of this disclosure notice

Michael Leslie Jefferies TWR TOWER Limited N/A Director 27-Jan-11

C. Nature of relevant interest

  1. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b))

  2. Class and type of security (as required by regulation 6B or regulation 8) 8 . Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a))

Michael Leslie Jefferies Ordinary shares Beneficial

D. Date (for initial disclosure)

  1. Date of disclosure obligation (as required by regulation 6C)

E. Transaction (for ongoing disclosure)

  1. Date of last disclosure (as required by regulation 13)

  2. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 12. Number of transactions (as required by regulation 12(2), if applicable)

  3. Nature or type of transaction (as required by regulation 11(1)(a))

  4. Consideration (as required by regulation 10)

  5. Number of securities held prior, set out by class and type (as required by regulation 8)

  6. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b))

8-Jul-10 25-Jan-11 1 Acquisition . Allotment under Dividend Reinvestment Plan NZ$1.95 per share

3,263 ordinary shares

100 ordinary shares

F. Extent of relevant interest

  1. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8)

3,363 ordinary shares

Signature (as required by regulation 14)

==> picture [117 x 39] intentionally omitted <==

Bronwyn Walsh Company Secretary & Compliance Manager

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DISCLOSURE NOTICE

Disclosure of Directors and Officers Relevant Interests

(Section 19T, Securities Markets Act 1988)

A. Disclosure obligation (tick box to note which disclosure obligation applies)

Initial disclosure (complete Parts A, B, C, D, F, and G of this notice) Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) √

B. Preliminary

  1. Name 2. NZX company code of issuer Name of issuer

  2. Name of related body corporate (if applicable)

  3. Position you hold in the issuer

  4. 5 . Date of this disclosure notice

C. Nature of relevant interest

  1. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b))

  2. Class and type of security (as required by regulation 6B or regulation 8) 8 . Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a))

John Lewis Spencer TWR TOWER Limited N/A Director 27-Jan-11 John Lewis Spencer Ordinary shares Beneficial

D. Date (for initial disclosure)

  1. Date of disclosure obligation (as required by regulation 6C)

E. Transaction (for ongoing disclosure)

  1. Date of last disclosure (as required by regulation 13)

  2. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 12. Number of transactions (as required by regulation 12(2), if applicable)

  3. Nature or type of transaction (as required by regulation 11(1)(a))

  4. Consideration (as required by regulation 10)

  5. Number of securities held prior, set out by class and type (as required by regulation 8)

  6. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b))

F. Extent of relevant interest

  1. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8)

8-Jul-10 25-Jan-11 1 Acquisition. Allotment under Dividend Reinvestment Plan NZ$1.95 per share 20,511 ordinary shares 604 ordinary shares 21,115 ordinary shares

Signature (as required by regulation 14)

==> picture [116 x 39] intentionally omitted <==

Bronwyn Walsh Company Secretary & Compliance Manager

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DISCLOSURE NOTICE

Disclosure of Directors and Officers Relevant Interests

(Section 19T, Securities Markets Act 1988)

A. Disclosure obligation (tick box to note which disclosure obligation applies)

Initial disclosure (complete Parts A, B, C, D, F, and G of this notice) Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) √

B. Preliminary

  1. Name 2. NZX company code of issuer Name of issuer

  2. Name of related body corporate (if applicable)

  3. Position you hold in the issuer

5 . Date of this disclosure notice

C. Nature of relevant interest

  1. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b))

  2. Class and type of security (as required by regulation 6B or regulation 8) 8 . Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a))

Susannah Adair Staley TWR TOWER Limited N/A Director 27-Jan-11 Susannah Adair Staley Ordinary shares Beneficial

D. Date (for initial disclosure)

  1. Date of disclosure obligation (as required by regulation 6C)

E. Transaction (for ongoing disclosure)

  1. Date of last disclosure (as required by regulation 13)

  2. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9)

  3. Number of transactions (as required by regulation 12(2), if applicable)

  4. Nature or type of transaction (as required by regulation 11(1)(a))

  5. Consideration (as required by regulation 10)

  6. Number of securities held prior, set out by class and type (as required by regulation 8)

  7. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b))

8-Jul-10 25-Jan-11 1 Acquisition. Allotment under Dividend Reinvestment Plan NZ$1.95 per share

8,165 ordinary shares 240 ordinary shares

F. Extent of relevant interest

  1. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8)

8,405 ordinary shares

Signature (as required by regulation 14)

==> picture [116 x 40] intentionally omitted <==

Bronwyn Walsh Company Secretary & Compliance Manager

119356549 \ 1412611 \ SRL01 \ Disclosure Notice

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==> picture [71 x 20] intentionally omitted <==

DISCLOSURE NOTICE

Disclosure of Directors and Officers Relevant Interests

(Section 19T, Securities Markets Act 1988)

A. Disclosure obligation (tick box to note which disclosure obligation applies)

Initial disclosure (complete Parts A, B, C, D, F, and G of this notice) Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) √

B. Preliminary

  1. Name

  2. NZX company code of issuer Name of issuer

  3. Name of related body corporate (if applicable)

  4. Position you hold in the issuer

  5. 5 . Date of this disclosure notice

Denis Michael Wood TWR TOWER Limited N/A Director 27-Jan-11

C. Nature of relevant interest

  1. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b))

  2. Class and type of security (as required by regulation 6B or regulation 8)

  3. 8 . Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a))

Denis Michael Wood Ordinary shares Beneficial

D. Date (for initial disclosure)

  1. Date of disclosure obligation (as required by regulation 6C)

E. Transaction (for ongoing disclosure)

  1. Date of last disclosure (as required by regulation 13)

  2. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 12. Number of transactions (as required by regulation 12(2), if applicable)

  3. Nature or type of transaction (as required by regulation 11(1)(a))

  4. Consideration (as required by regulation 10)

  5. Number of securities held prior, set out by class and type (as required by regulation 8)

  6. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b))

8-Jul-10 25-Jan-11 1 Acqusition. Allotment under Dividend Reinvestment Plan NZ$1.95 per share 121,869 ordinary shares

3,589 ordinary shares

F. Extent of relevant interest

  1. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8)

125,458 ordinary shares

Signature (as required by regulation 14)

==> picture [116 x 39] intentionally omitted <==

Bronwyn Walsh Company Secretary & Compliance Manager

119356438 \ 1412611 \ SRL01 \ Disclosure Notice

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==> picture [71 x 20] intentionally omitted <==

DISCLOSURE NOTICE

Disclosure of Directors and Officers Relevant Interests

(Section 19T, Securities Markets Act 1988)

A. Disclosure obligation (tick box to note which disclosure obligation applies)

Initial disclosure (complete Parts A, B, C, D, F, and G of this notice) Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) √

B. Preliminary

  1. Name

  2. NZX company code of issuer Name of issuer

  3. Name of related body corporate (if applicable)

  4. Position you hold in the issuer

  5. 5 . Date of this disclosure notice

Robin Albert Flannagan TWR TOWER Limited N/A Group Managing Director 27-Jan-11

C. Nature of relevant interest

  1. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b))

  2. Class and type of security (as required by regulation 6B or regulation 8)

8 . Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a))

Beneficial: Robin Albert Flannagan Non beneficial: TOWER Option Scheme Limited Ordinary shares & options to acquire ordinary shares

Beneficial as disclosed below

Non beneficial: Director of the registered holder, TOWER Option Scheme Limited, which is the trustee of the TOWER Executive Share Option Plan

D. Date (for initial disclosure)

  1. Date of disclosure obligation (as required by regulation 6C)

E. Transaction (for ongoing disclosure)

  1. Date of last disclosure (as required by regulation 13)

  2. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9)

  3. Number of transactions (as required by regulation 12(2), if applicable)

  4. Nature or type of transaction (as required by regulation 11(1)(a))

  5. Consideration (as required by regulation 10)

  6. Number of securities held prior, set out by class and type (as required by regulation 8)

  7. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b))

14-Jan-11 25-Jan-11 1

Beneficial acqusition. Allotment of shares under Dividend Reinvestment Plan

$1.95 per share Beneficial: 733 ordinary shares and 3,000,000 unlisted options Non-beneficial: 5,600,000 unlisted options Beneficial: 22 ordinary shares

F. Extent of relevant interest

  1. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8)

Beneficial: 755 ordinary shares and 3,000,000 unlisted options Non-beneficial: 5,600,000 unlisted options

Signature (as required by regulation 14)

==> picture [117 x 40] intentionally omitted <==

Bronwyn Walsh Company Secretary

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1

==> picture [71 x 20] intentionally omitted <==

DISCLOSURE NOTICE

Disclosure of Directors and Officers Relevant Interests

(Section 19T, Securities Markets Act 1988)

A. Disclosure obligation (tick box to note which disclosure obligation applies)

Initial disclosure (complete Parts A, B, C, D, F, and G of this notice) Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) √

B. Preliminary

  1. Name

  2. NZX company code of issuer Name of issuer

  3. Name of related body corporate (if applicable)

  4. Position you hold in the issuer

5 . Date of this disclosure notice

Steven John Boomert TWR TOWER Limited N/A Former CEO TOWER Health & Life Ltd 27-Jan-11

C. Nature of relevant interest

  1. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b))

  2. Class and type of security (as required by regulation 6B or regulation 8) 8 . Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a))

D. Date (for initial disclosure)

  1. Date of disclosure obligation (as required by regulation 6C)

Steven John Boomert

Ordinary shares & options to acquire ordinary shares Beneficial -

E. Transaction (for ongoing disclosure)

  1. Date of last disclosure (as required by regulation 13)

  2. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9)

  3. Number of transactions (as required by regulation 12(2), if applicable)

  4. Nature or type of transaction (as required by regulation 11(1)(a))

  5. Consideration (as required by regulation 10)

  6. Number of securities held prior, set out by class and type (as required by regulation 8)

  7. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b))

24-Jan-11 24-Jan-11 3 Sale of shares

NZ$2.00 per share

200,000 options and 78,548 ordinary shares

78,548 ordinary shares

F. Extent of relevant interest

  1. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8)

200,000 options

Signature (as required by regulation 14)

==> picture [117 x 40] intentionally omitted <==

Bronwyn Walsh Company Secretary & Compliance Manager

117145607 \ 0450340 \ KVY01 \ Disclosure Notice

1

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2 Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity TOWER Limited ABN 088 481 234

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Anthony Ian Gibbs
Date of last notice 8 July 2010

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 25 January 2011
No. of securities held prior to change 6,200 ordinary shares
Class Ordinary shares
Number acquired 183 ordinary shares
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation		 NZ$1.95
No. of securities held after change 6,383 ordinary shares
  • See chapter 19 for defined terms.

119356449 \ 1412611 \ SRL0111/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Acquisition. Allotment under Dividend Example: on-market trade, off-market trade, exercise of options, issue of Reinvestment Plan. securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 – +Closed period

Were the interests in the No securities or contracts detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

  • See chapter 19 for defined terms.

119356449 \ 1412611 \ SRL01Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2 Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity TOWER Limited ABN 088 481 234

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Michael Leslie Jefferies
Date of last notice 8 July 2010

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
No. of securities held prior to change 3,263 ordinary shares.
Class Ordinary shares
Number acquired 100
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation		 NZ$1.95 per share
No. of securities held after change 3,363 ordinary shares
  • See chapter 19 for defined terms.

119356496 \ 1412611 \ SRL0111/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Acquisition. Allotment under Dividend Reinvestment Plan.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract

Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 – +Closed period

Were the interests in the No securities or contracts detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

  • See chapter 19 for defined terms.

119356496 \ 1412611 \ SRL01Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2 Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity TOWER Limited ABN 088 481 234

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Denis Michael Wood
Date of last notice 8 July 2010

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 25 January 2011
No. of securities held prior to change 121,869 ordinary shares
Class Ordinary shares
Number acquired 3,589
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation		 NZ$1.95 per share
No. of securities held after change 125,458 ordinary shares
  • See chapter 19 for defined terms.

119356502 \ 1412611 \ SRL0111/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Acquisition. Allotment under Dividend Example: on-market trade, off-market trade, exercise of options, issue of Reinvestment Plan. securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 – +Closed period

Were the interests in the No securities or contracts detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

  • See chapter 19 for defined terms.

119356502 \ 1412611 \ SRL01Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2 Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity TOWER Limited ABN 088 481 234

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director John Lewis Spencer
Date of last notice 8 July 2010

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 25 January 2011
No. of securities held prior to change 20,511 ordinary shares
Class Ordinary shares
Number acquired 604
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation		 NZ$1.95 per share
No. of securities held after change 21,115 ordinary shares
  • See chapter 19 for defined terms.

119356364 \ 1412611 \ SRL0111/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Acquisition. Allotment under Dividend Example: on-market trade, off-market trade, exercise of options, issue of Reinvestment Plan. securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 – +Closed period

Were the interests in the No securities or contracts detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

  • See chapter 19 for defined terms.

119356364 \ 1412611 \ SRL01Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2 Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity TOWER Limited ABN 088 481 234

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Susannah Adair Staley
Date of last notice 8 July 2010

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 25 January 2011
No. of securities held prior to change 8,165 ordinary shares.
Class Ordinary shares
Number acquired 240 ordinary shares
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation		 NZ$1.95 per share
No. of securities held after change 8,405 ordinary shares
  • See chapter 19 for defined terms.

119356379 \ 1412611 \ SRL0111/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Acquisition. Allotment under Dividend Example: on-market trade, off-market trade, exercise of options, issue of Reinvestment Plan. securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 – +Closed period

Were the interests in the No securities or contracts detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

  • See chapter 19 for defined terms.

119356379 \ 1412611 \ SRL01Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity TOWER Limited ABN 088 481 234

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Robin Albert Flannagan
Date of last notice 14 January 2011

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Direct & Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.		 Director of TOWER Option Scheme Limited
which is the trustee of the TOWER Limited
Executive Share Option Plan (NZ)
Date of change 25 January 2011
No. of securities held prior to change Direct: 733 ordinary shares and 3,000,000
unlisted options.
Indirect: 5,600,000unlisted options
Class Ordinary shares
Unlisted options
Number acquired Direct: 22 ordinary shares
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation		 NZ$1.95
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct: 755 ordinary shares and 3,000,000 unlisted options. Indirect: 5,600,000 unlisted options Nature of change Allotment of shares under dividend

Example: on-market trade, off-market trade, exercise of options, issue of reinvestment plan securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change
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Part 3 – +Closed period

Were the interests in the No securities or contracts detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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