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TOWER LIMITED Major Shareholding Notification 2013

Dec 9, 2013

65971_rns_2013-12-09_99bdbae4-a9c6-4d97-a536-c06c6eb1aa3d.pdf

Major Shareholding Notification

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Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest or both

Section 23 and 24, Securities Markets Act 1988

Relevant event being disclosed: Change in nature of relevant interest

Date of relevant event: 11[th] December 2013

To: The New Zealand Stock Exchange

And: Tower Limited

Date this disclosure made: 10[th] December 2013

Date last disclosure made: 6[th] November 2013

Substantial security holder(s) giving disclosure

Name(s): Milford Asset Management Limited

Contact details: Bryce Marsden, Chief Operating Officer, contact: (09) 921 4707

E-mail: [email protected]

Summary of substantial holding to which disclosure relates

Class of listed voting securities: Ordinary Share

Summary for: Milford Asset Management Limited

For this disclosure, —

  • (a) total number held in class: 14,143,851

(b) total in class: 207,193,438

  • (c) total percentage held in class: 6.83% (note, relevant interests held by the manager as follows):

Milford Active Growth Wholesale Fund (1.97%), (Custodian - TEA Custodians),

Trust Investments Sustainable NZ Share Fund (0.07%), (Custodian - TEA Custodians), Waikato Community Trust (0.05%), (Custodian - TEA Custodians),

Milford Income Wholesale Fund (2.24%), (Custodian - TEA Custodians),

NZ Equities Wholesale Fund (0.38%), (Custodian - TEA Custodians),

New Zealand Superannuation Fund (1.66%), (Custodian - New Zealand Superannuation Fund Nominees Limited),

Mercer Trans-Tasman Shares Trust (0.46%), (Custodian – BNP Paribas Securities Limited).

For the last disclosure,—

  • (a) total number held in class: 16,916,120

(b) total in class: 207,193,438

  • (c) total percentage held in class: 8.16% (note, relevant interests held by the manager as follows):

Milford Active Growth Wholesale Fund (2.45%), (Custodian - TEA Custodians),

Trust Investments Sustainable NZ Share Fund (0.16%), (Custodian - TEA Custodians),

Waikato Community Trust (0.11%), (Custodian - TEA Custodians),

Milford Income Wholesale Fund (2.24%), (Custodian - TEA Custodians),

NZ Equities Wholesale Fund (0.97%), (Custodian - TEA Custodians),

New Zealand Superannuation Fund (1.75%), (Custodian - New Zealand Superannuation Fund Nominees Limited),

Mercer Trans-Tasman Shares Trust (0.48%), (Custodian – BNP Paribas Securities Limited).

Details of transactions and events giving rise to relevant event

Details of the transactions or other events requiring disclosure under the instructions to this form: Milford Asset Management Limited undertook the below on market transactions.

Settlement Date Buy/Sell Shares Consideration
12-Nov-13 Sell -20,000 -35,375
13-Nov-13 Sell -15,530 -27,305
15-Nov-13 Sell -37,500 -65,054
25-Nov-13 Sell -250,000 -423,725
27-Nov-13 Buy 50,201 85,427
29-Nov-13 Sell -11,440 -19,798
2-Dec-13 Sell -488,560 -839,069
3-Dec-13 Sell -11,489 -19,702
4-Dec-13 Sell -488,511 -828,221
5-Dec-13 Sell -20,819 -35,319
11-Dec-13 Sell -1,478,621 -2,432,405

Additional information

Nature of connection between substantial security holders: NA

Address(es) of substantial security holder(s): Milford Asset Management Limited, Level 17, 41 Shortland Street, Auckland 1140, New Zealand.

Name of any other person believed to have given, or believed to be required to give, a disclosure under the Act in relation to the securities to which this disclosure relates: NA

Declaration

I, Bryce Marsden declare 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.