TOWER LIMITED — Director's Dealing 2017

Dec 21, 2017

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:		Tower Limited
Date this disclosure made:		22-Dec-17
Date of last disclosure:		4-Dec-17
Director or senior managergiving disclosure
Full name(s):		RichardMurdoch Harding
Name of listed issuer:		Tower Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Chief Executive Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		OrdinaryShares in Tow er Lim it ed
Nature of the affected relevant interest(s):		~~Joint benef icial ow ner of ordinary shares~~ under self -m anaged superannuat ion f und
For that relevant interest-
Number heldinclass before acquisitionordisposal:		14,600
Number heldinclass afteracquisitionordisposal:		20,700
Current registered holder(s):		Richard & Deborah HardingSMSF PtyLt d
Registered holder(s) once transfers are registered:		N/A

To NZX Limited; and
Name of listed issuer:		Tower Limited
Date this disclosure made:		22-Dec-17
Date of last disclosure:		4-Dec-17
Director or senior managergiving disclosure
Full name(s):		RichardMurdoch Harding
Name of listed issuer:		Tower Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Chief Executive Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		OrdinaryShares in Tow er Lim it ed
Nature of the affected relevant interest(s):		~~Joint benef icial ow ner of ordinary shares~~ under self -m anaged superannuat ion f und
For that relevant interest-
Number heldinclass before acquisitionordisposal:		14,600
Number heldinclass afteracquisitionordisposal:		20,700
Current registered holder(s):		Richard & Deborah HardingSMSF PtyLt d
Registered holder(s) once transfers are registered:		N/A
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: N/A Class of underlyingfinancialproducts: N/A Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products(if any): N/A A statement as to whether the derivative is cash settled orphysicallysettled: N/A
		N/A
		N/A
The notional value of the derivative (if any) or the notional amount of underlying financial products(if any):		N/A
A statement as to whether the derivative is cash settled orphysicallysettled:		N/A
Maturitydate of the derivative(if any):		N/A
Expirydate of the derivative(if any):		N/A
Theprice specified in the terms of the derivative(if any):		N/A
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products:		N/A
For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interestinthe derivative:
Parties to the derivative:		N/A
If the director or senior manager is not a party to the derivative, the nature of the relevant interestinthe derivative:		N/A
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		One
		20-Dec-17
		Acquisition of ordinary shares under a renounceable rights offer
		N/A

		$2,562.00
		6,100 ordinary shares
Whether relevantinterestswere acquired ordisposed ofduring a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		N/A
Date of theprior written clearance(if any):		N/A

Summary of other relevant interests after acquisition or disposal:

		Ordinary sharesin Tower Limited
		Registeredholderand beneficialowner
		15,000
		RichardMurdoch Harding
		N/A
The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):		N/A
A statement as to whether the derivative is cash settled or physically settled:		N/A
Maturity date of the derivative (if any):		N/A
Expiry date of the derivative (if any):		N/A
The price's specified terms (if any):		N/A
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlyingfinancialproducts:		N/A
For that derivative relevant interest,-
Parties to the derivative:		N/A
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:		N/A

Certification

I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person:

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22-Dec-17