Chairman’s Annual Shareholder Meeting Address

30 March 2017 Market Information NZX Limited Level 1, NZX Centre 11 Cable Street Wellington New Zealand Company Announcements Office ASX Limited Exchange Centre Level 6, 20 Bridge Street Sydney NSW 2000 Australia Tower Limited - Annual Meeting Address and Presentation Attached is a copy of the address and presentation to Tower's annual meeting of shareholders, held today at 10.00am. David Callanan Company Secretary Tower Limited ARBN 088 481 234 Incorporated in New Zealand ENDS End CA:00299069 For:TWR Type:ADDRESS Time:2017-03-30 10:08:41