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TOWER RESOURCES PLC Remuneration Information 2015

Dec 18, 2015

7980_dirs_2015-12-18_274e5635-019e-4049-9e66-4b16d43910e4.html

Remuneration Information

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Wentworth Resources Limited : Notification of Trade

Wentworth Resources Limited : Notification of Trade

On December 17, 2015, Wentworth Resources Limited ("Wentworth") issued

2,000,000 share options to certain of the company's officers and employees, each

giving the right to subscribe for one common share of no par value in Wentworth.

The share options have a strike price of NOK 3.85 and may be exercised as 1/3 of

the Options per year for 3 years starting on the anniversary date of the grant

and expire 10 years from the date of grant.

Primary insiders of the Company have received the following options on the above

terms:

+----------------+-------------------+--------------+-----------+--------------+

|Name |Position | New Options|Shares held| Total Options|

| | | Granted| | following new|

| | | | | Options|

| | | | | Granted|

+----------------+-------------------+--------------+-----------+--------------+

|Robert McBean |Executive Chairman | 500,000| 9,105,385| 1,900,000|

+----------------+-------------------+--------------+-----------+--------------+

|Geoffrey Bury |Managing Director | 500,000| 300,000| 1,900,000|

+----------------+-------------------+--------------+-----------+--------------+

|Lance Mierendorf|Chief Financial | 500,000| 50,000| 1,300,000|

| |Officer | | | |

+----------------+-------------------+--------------+-----------+--------------+

|Richard Tainton |Vice President | 150,000| 40| 700,000|

| |International | | | |

+----------------+-------------------+--------------+-----------+--------------+

|Gerold Fong |Vice President | 150,000| -| 700,000|

| |Exploration | | | |

+----------------+-------------------+--------------+-----------+--------------+

|Katherine Roe |Head of Investor | 100,000| -| 300,000|

| |Relations & | | | |

| |Corporate | | | |

| |Communication | | | |

+----------------+-------------------+--------------+-----------+--------------+

|Heather Jones |Corporate Secretary| 100,000| 18,711| 450,000|

| |and Manager of | | | |

| |Treasury & | | | |

| |Compliance | | | |

+----------------+-------------------+--------------+-----------+--------------+

|  |  | 2,000,000|  |  |

+----------------+-------------------+--------------+-----------+--------------+

Enquiries:

Wentworth Geoffrey Bury, [email protected]

Managing Director +1 403 993 4450

Lance Mierendorf, [email protected]

Chief Financial +1 403 680 8773

Officer

Katherine Roe [email protected]

Head of Investor +44 7841 087 230

Relations &

Corporate

Communications

Swedbank First Broker(Norway) +47 23 23 80 00

Securities

Ove Gusevik

Jarand Lønne

Crux Advisors Investor Relations +47 909 808 48

Adviser

(Norway)

Jan Petter Stiff

Carl Bachke

Stifel Nicolaus AIM Nominated +44 (0) 20 7710 7600

Europe Limited Adviser and Broker

(UK)

Callum Stewart

Ashton Clanfield

FirstEnergy Broker (UK) +44 (0) 20 7448 0200

Capital

Hugh Sanderson

FTI Consulting Investor Relations + 44 (0) 20 3727 1000

Adviser (UK)

Edward Westropp

Tom Hufton

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1974655]