TOWER LIMITED - Director's Dealing 2025

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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

ToNZX Limited; and
Name of listed issuer:		Tower Limited(NZX: TWR)
Date this disclosure made:		1-Apr-25
Date of last disclosure:		15/12/2023
Director or senior managergiving disclosure
Full name(s):		Michael John Cutter
Name of listed issuer:		Tower Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		OrdinaryShares
Nature of the affected relevant interest(s):		Regist erd holder and benef icial o
For that relevant interest-
Number held in class before acquisition or disposal:		34,726
Number held in class after acquisition or disposal:		31,253
Current registered holder(s):		Michael John Cut t er
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
financialproducts(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:		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

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		One

Details of transactions requiring disclosure-

Date of transaction:

Nature of transaction:

Number of financial products to which the transaction related: 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 during a closed period: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

20/03/2025

Implementation of Tower Limited's capital return to shareholders whereby the company cancelled 1 share for every 10 shares held on the record date of 19 March 2025 N/A NZ$1.1858 per share, totalling NZ$4,118.2834 3,473

No. N/A N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative:

N/A N/A N/A N/A N/A

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): A statement as to whether the derivative is cash settled or physically settled: Maturity date of the derivative (if any): Expiry date of the derivative (if any): The price's specified terms (if any): 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 relevant interest,- 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:

N/A N/A N/A N/A N/A N/A N/A N/A 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:

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Date of signature:		1-Apr-25
Name and title of authorised person:		Arna Neems, Senior Corporate Governance Counsel

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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

ToNZX Limited; and
Name of listed issuer:		Tower Limited(NZX: TWR)
Date this disclosure made:		1-Apr-25
Date of last disclosure:		23/02/2023
Director or senior managergiving disclosure
Full name(s):		Geraldine McBride
Name of listed issuer:		Tower Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		OrdinaryShares
Nature of the affected relevant interest(s):		Benef icial ow ner
For that relevant interest-
Number held in class before acquisition or disposal:		5,477
Number held in class after acquisition or disposal:		4,929
Current registered holder(s):		Wongaling Pt y Lim it ed - Clearw at er Gold
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
financialproducts(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:		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

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		One

Details of transactions requiring disclosure-

Date of transaction:

Nature of transaction:

Name of any other party or parties to the transaction (if known): 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: Number of financial products to which the transaction related: 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 during a closed period: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

20/03/2025

Implementation of Tower Limited's capital return to shareholders whereby the company cancelled 1 share for every 10 shares held on the record date of 19 March 2025

N/A NZ$1.1858 per share, totalling NZ$649.8184 548 No. N/A N/A

Summary of other relevant interests after acquisition or disposal:

N/A N/A N/A N/A 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,-		N/A
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

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Date of signature:		1-Apr-25
Name and title of authorised person:		Arna Neems, Senior Corporate Governance Counsel

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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

ToNZX Limited; and
Name of listed issuer:		Tower Limited(NZX: TWR)
Date this disclosure made:		1/04/2025
Date of last disclosure:		4/04/2022
Director or senior managergiving disclosure
Full name(s):		Marcus Nagel
Name of listed issuer:		Tower Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		OrdinaryShares
Nature of the affected relevant interest(s):		Regist ered holder and benef icial
For that relevant interest-
Number held in class before acquisition or disposal:		56
Number held in class after acquisition or disposal:		50
Current registered holder(s):		Marcus Nagel
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
financialproducts(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:		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

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		One

Details of transactions requiring disclosure-

Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): 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: Number of financial products to which the transaction related: 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 during a closed period: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

20/03/2025 Implementation of Tower Limited's capital return to shareholders whereby the company cancelled 1 share for every 10 shares held on the record date of 19 March 2025 N/A NZ$1.1858 per share, totalling NZ$7.1148 6 No. N/A N/A

Summary of other relevant interests after acquisition or disposal:

N/A N/A N/A N/A 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,-		N/A
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

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Date of signature: 1-Apr-25 Arna Neems, Senior Corporate Name and title of authorised person: Governance Counsel

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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) 1/04/2025 29/01/2025 Angus Shelton Tower Limited N/A Interim Chief Financial Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)	Summary of acquisition or disposal of relevant interest (excluding specified derivatives)	Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		OrdinaryShares ~~(1) Regist ered holder and~~
		benef icial ow ner
Nature of the affected relevant interest(s):		(2) Relat ed person of regist ered
		holder and benef icial ow ner
For that relevant interest-
Number held in class before acquisition or disposal:		(1) 49,500 (2)40,500
Number held in class after acquisition or disposal:		(1) 44,550 (2)36,450
Current registered holder(s):		(1) Angus Shelt on (2)Gabrielle Marris
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
financialproducts(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:		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

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		One

Details of transactions requiring disclosure-

Date of transaction: Nature of transaction:

Name of any other party or parties to the transaction (if known):

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:

20/03/2025 Implementation of Tower Limited's capital return to shareholders whereby the company cancelled 1 share for every 10 shares held on the record date of 19 March 2025 N/A (1) NZ$5,869.71 (NZ$1.1858 per share) (2) NZ$4,802.49 (NZ$1.1858 per share) TOTAL: NZ$10,672.20 (1) 4,950 (2) 4,050

No. N/A N/A

Summary of other relevant interests after acquisition or disposal:

N/A N/A N/A N/A 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,-		N/A
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

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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1-Apr-25 Arna Neems, Senior Corporate Governance Counsel

==> picture [89 x 26] intentionally omitted <==

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

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

ToNZX Limited; and
Name of listed issuer:		Tower Limited(NZX: TWR)
Date this disclosure made:		1/04/2025
Date of last disclosure:		4/04/2022
Director or senior managergiving disclosure
Full name(s):		Michael Peter Stiassny
Name of listed issuer:		Tower Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Director and chairman

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		OrdinaryShares
Nature of the affected relevant interest(s):		Regist ered holder and benef icial
For that relevant interest-
Number held in class before acquisition or disposal:		624,897
Number held in class after acquisition or disposal:		562,407
Current registered holder(s):		Michael Pet er St iassny
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
financialproducts(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:		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

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		One

Details of transactions requiring disclosure-

Date of transaction:

Nature of transaction:

Whether relevant interests were acquired or disposed of during a closed period: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period:

Date of the prior written clearance (if any):

20/03/2025

No. N/A N/A

Summary of other relevant interests after acquisition or disposal:

N/A N/A N/A N/A

N/A

Details of derivative,-

N/A N/A N/A N/A N/A N/A N/A N/A N/A

Certification

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Date of signature: 1-Apr-25 Arna Neems, Senior Corporate Name and title of authorised person: Governance Counsel

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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

ToNZX Limited; and
Name of listed issuer:		Tower Limited(NZX: TWR)
Date this disclosure made:		1-Apr-25
Date of last disclosure:		4/04/2022
Director or senior managergiving disclosure
Full name(s):		Graham Robert Stuart
Name of listed issuer:		Tower Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Former Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		OrdinaryShares
Nature of the affected relevant interest(s):		Joint regist ered holder and benef icial ow ner
For that relevant interest-
Number held in class before acquisition or disposal:		202,500
Number held in class after acquisition or disposal:		182,250
		Graham Robert St uart & Nicola
Current registered holder(s):		Robert a St uart
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
financialproducts(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:		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

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		One

Details of transactions requiring disclosure-

20/03/2025

No. N/A N/A

Summary of other relevant interests after acquisition or disposal:

N/A N/A N/A N/A 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,-		N/A
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

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Date of signature: 1-Apr-25 Arna Neems, Senior Corporate Name and title of authorised person: Governance Counsel

==> picture [89 x 26] intentionally omitted <==

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

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

ToNZX Limited; and
Name of listed issuer:		Tower Limited(NZX: TWR)
Date this disclosure made:		1-Apr-25
Date of last disclosure:		12/02/2025
Director or senior managergiving disclosure
Full name(s):		Blair McLaren Turnbull
Name of listed issuer:		Tower Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Former Chief Executive Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: OrdinaryShares Nature of the affected relevant interest(s): (1) Regist ered holder and benef icial ow ner (2)Benef icial Ow ner
Class of affected quoted financial products:		OrdinaryShares
Nature of the affected relevant interest(s):		(1) Regist ered holder and benef icial ow ner (2)Benef icial Ow ner
For that relevant interest-
Number held in class before acquisition or disposal:		1,381,168 / 3,548
Number held in class after acquisition or disposal:		1,243,051 / 3,193
Current registered holder(s):		~~(1) Blair McLaren Turnbull~~ (2) Sharesies Nom inee Lim it ed on behalf of Blair Turnbull
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 financialproducts(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 financialproducts(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 interest in the 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 interest in the derivative:		N/A

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		One

Details of transactions requiring disclosure-

Summary of other relevant interests after acquisition or disposal:

20/03/2025

Implementation of Tower Limited's capital return to shareholders whereby the company cancelled 1 share for every 10 shares held on the record date of 19 March 2025 N/A (1) NZ$163,779.1386 (NZ$1.1858 per share) (2) NZ$419.7732 (NZ$1.1858 per share. TOTAL: NZ$164,198.9118 (1) 138117 (2) 354

No. N/A N/A N/A N/A N/A N/A N/A

Details of derivative,-

N/A N/A N/A N/A N/A N/A N/A N/A N/A

Certification

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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1-Apr-25 Arna Neems, Senior Corporate Governance Counsel

AI assistant

TOWER LIMITED — Director's Dealing 2025

65971_rns_2025-03-31_a665fc66-d1bc-4a77-bc57-f400c92e6323.pdf

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Details of transactions requiring disclosure-

Summary of other relevant interests after acquisition or disposal:

Details of derivative,-

Certification

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Details of transactions requiring disclosure-

Summary of other relevant interests after acquisition or disposal:

Details of derivative,-

Certification

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Details of transactions requiring disclosure-

Summary of other relevant interests after acquisition or disposal:

Details of derivative,-

Certification

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Details of transactions requiring disclosure-

Summary of other relevant interests after acquisition or disposal:

Details of derivative,-

Certification

or

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Details of transactions requiring disclosure-

20/03/2025

Summary of other relevant interests after acquisition or disposal:

Details of derivative,-

Certification

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Details of transactions requiring disclosure-

Summary of other relevant interests after acquisition or disposal:

Details of derivative,-

Certification

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Details of transactions requiring disclosure-

Summary of other relevant interests after acquisition or disposal:

20/03/2025

Details of derivative,-

Certification

or

More from TOWER LIMITED

TOWER LIMITED Director's Dealing 2025