TOWER LIMITED — Director's Dealing 2013

Aug 8, 2013

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Ongoing Disclosure Notice

Disclosure of Directors and Officers Relevant Interests

Section 19T(2), Securities Markets Act 1988

A Details of director or officer	A Details of director or officer
Name of director or officer ofpublic issuer:		TonyDixon
Name ofpublic issuer:		TOWER Limited
Name of related bodycorporate(if applicable):
Position held inpublic issuer:		Former Chief Information Officer
Number, class, and type of securities:		300,000 options to acquire ordinaryshares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities:		Direct
Name of registered holder of those securities:		TonyDixon
D Details of acquisitions and disposals If the relevant interest was acquired— Date of acquisition: Consideration paid for acquisition: If the relevant interest was disposed of—
Date of disposal: Consideration recieved for disposal: Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal tookplace:
		8-Aug-13
		n/a
Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal tookplace:		Expiry of 300,000 unlisted options on 8 August 2013
E Total number of transactions this notice relates to: F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: G Signature
		1
		22-Dec-09
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		9-Aug-13
Name and title of authorised person:		Bronwyn Walsh Company Secretary

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Ongoing Disclosure Notice

Disclosure of Directors and Officers Relevant Interests

Section 19T(2), Securities Markets Act 1988

A Details of director or officer

Name of director or officer of public issuer: Name of public issuer: Name of related body corporate (if applicable): Position held in public issuer:

Michael Boggs TOWER Limited Chief Operating Officer

B Securities in public issuer or related body corporate to which this disclosure relates

Number, class, and type of securities:

300,000 options to acquire ordinary shares

C Nature of relevant interest and name of registered holder

Nature of relevant interest in those securities:

Name of registered holder of those securities:

Non beneficial interest as director of the registered holder, TOWER Option Scheme Limited, which is the trustee of the TOWER executive Share Option Plan

TOWER Option Scheme Limited

D Details of acquisitions and disposals

If the relevant interest was acquired—

Date of acquisition: Consideration paid for acquisition:

If the relevant interest was disposed of—

Date of disposal: Consideration recieved for disposal:

n/a

8-Aug-13

Type of transaction D escr ib e th e arrangemen pursuan t t t o w hi c h , or th e c rcums ances n w i t i hi c h , th e acquisition or disposal took place:quisition or disposal took place:uisition or disposal took place:posal took place:osal took place:place:lace:

acquisition or disposal took place:quisition or disposal took place:uisition or disposal took place:posal took place:osal took place:place:lace: Expiry of options E Total number of transactions this notice relates to: 1 F Date of last disclosure notice (whether in form 1 or form 2) by the director 3-Jul-13 or officer: G Signature Signature of person authorised to sign on behalf of director or officer: Date of signature: 9-Aug-13 Bronwyn Walsh Name and title of authorised person: Company Secretary

E Total number of transactions this notice relates to:

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Ongoing Disclosure Notice

Disclosure of Directors and Officers Relevant Interests

Section 19T(2), Securities Markets Act 1988

A Details of director or officer

Name of director or officer of public issuer: Name of public issuer: Name of related body corporate (if applicable): Position held in public issuer:

Bronwyn Walsh TOWER Limited Company Secretary & Compliance Manager

B Securities in public issuer or related body corporate to which this disclosure relates

Number, class, and type of securities:

300,000 options to acquire ordinary shares

C Nature of relevant interest and name of registered holder

Nature of relevant interest in those securities:

Name of registered holder of those securities:

Non beneficial interest as director of the registered holder, TOWER Option Scheme Limited, which is the trustee of the TOWER executive Share Option Plan TOWER Option Scheme Limited

D Details of acquisitions and disposals

If the relevant interest was acquired—

Date of acquisition: Consideration paid for acquisition:

If the relevant interest was disposed of—

Date of disposal: Consideration recieved for disposal:

8-Aug-13 Consideration recieved for disposal: n/a Type of transaction D escr ib e th e arrangemen pursuan t t t o w hi c h , or th e c rcums ances n w i t i hi c h , th e acquisition or disposal took place: Expiry of options E Total number of transactions this notice relates to: 1 F Date of last disclosure notice (whether in form 1 or form 2) by the director 3-Jul-13 or officer: G Signature Signature of director or officer: Date of signature: 9-Aug-13

Type of transaction

E Total number of transactions this notice relates to:

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