TOWER LIMITED — Director's Dealing 2023

Dec 14, 2023

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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: Date this disclosure made: Date of last disclosure: Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:

Tower Limited (NZX: TWR) 15th Dec 2023 Michael John Cutter Tower Ltd. Non-Executive Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ord inaryShares in Tow er Lim it ed Nature of the affected relevant interest(s): Benef icial Ow ner of Ord inary Shares	Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ord inaryShares in Tow er Lim it ed Nature of the affected relevant interest(s): Benef icial Ow ner of Ord inary Shares	Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ord inaryShares in Tow er Lim it ed Nature of the affected relevant interest(s): Benef icial Ow ner of Ord inary Shares
Class of affected quoted financial products:		Ord inaryShares in Tow er Lim it ed
Nature of the affected relevant interest(s):		Benef icial Ow ner of Ord inary Shares
For that relevant interest-
Number held in class before acquisition or disposal:		Zero
Number held in class after acquisition or disposal:		34,726
Current registered holder(s):		Unknow n, on-m arket t rad e
Registered holder(s)once transfers are registered:		Michael John Cut t er

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:

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 interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

N/A N/A N/A two

Details of transactions requiring disclosure-

Details of transactions requiring disclosure-
Date of transaction:		11t h Dec 2023 16,869 shares and 14t h Dec 2023 17,857 shares
Nature of transaction:		on-m arket t ransf er
Name of anyotherpartyorparties to the transaction(if known):		unknown
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$19,761.19 which equates to NZD$21,248.59 at 0.93c
Number of financialproducts to which the transaction related:		One
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 relevant interests were acquired or disposed of duringa closedperiod:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		N/A
Date of the prior written clearance (if any):		N/A
Summary of other relevant interests after acquisition or disposal: Class ofquoted financialproducts: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,-
		N/A
		N/A
		N/A
		N/A
Type of derivative:		N/A
Details of 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 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

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:		15th Dec 2023
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorisedperson: