TOWER LIMITED — Director's Dealing 2017

Dec 3, 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:			4-Dec-17
Date of last disclosure:			15-Feb-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:		Ordinary Shares in Tow er Lim it ed (NZX Code: TWR)
		~~Benef icial ow ner and regist ered holder of~~
		15,000 ordinary shares
Nature of the affected relevant interest(s):
		Joint benef iciary of 14,600 ordinary shares
		under self -m anaged superannuat ion f und
For that relevant interest-
Number held in class before acquisition or disposal:		6,100 ordinaryshares
Number held in class after acquisition or disposal:		29,600 ordinaryshares
		~~Richard Murdoch Harding - 15,000 shares~~
Current registered holder(s):		Richard & Deborah Harding SMSF Pt y Lt d -
		14,600 ordinaryshares
Registered holder(s) once transfers are registered:

To NZX Limited; and
Name of listed issuer:		Tower Limited
Date this disclosure made:		4-Dec-17
Date of last disclosure:		15-Feb-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:		Ordinary Shares in Tow er Lim it ed (NZX Code: TWR)
Nature of the affected relevant interest(s):		~~Benef icial ow ner and regist ered holder of~~ 15,000 ordinary shares Joint benef iciary of 14,600 ordinary shares under self -m anaged superannuat ion f und
For that relevant interest-
Number held in class before acquisition or disposal:		6,100 ordinaryshares
Number held in class after acquisition or disposal:		29,600 ordinaryshares
Current registered holder(s):		~~Richard Murdoch Harding - 15,000 shares~~ Richard & Deborah Harding SMSF Pt y Lt d - 14,600 ordinaryshares
Registered holder(s) once transfers are registered:
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:		Two

Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: Details of transactions requiring disclosure-

Date oftransaction:		27-Nov-17
Nature of transaction:		On market purchase ofshares
Name ofany otherparty orparties to the transaction(if known):		N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration:		AUD $4,972.5 for 8,500 ordinary shares NZD$9,450 for 15,000 ordinaryshares
Numberof financialproducts towhichthe transaction related:		23,500 ordinary shares
If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details—
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

27-Nov-17 On market purchase of shares N/A AUD $4,972.5 for 8,500 ordinary shares NZD $9,450 for 15,000 ordinary shares 23,500 ordinary shares No N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A

Summary of other relevant interests after acquisition or disposal:

		N/A
		N/A
		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 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:

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4-Dec-17

or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person:

Notes

Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—

(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.

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