Tower Limited Director Nomination Closing Date

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 12 January 2018 Tower Limited Director Nominations Closing Date Tower Limited (NZX/ASX: TWR) advises that the closing date for any additional director nominations to be considered at its 2018 annual meeting is Tuesday, 30 January 2018. All nominations must be received at the below address by 5.00pm (New Zealand time) on that date. Nominations may be made by a shareholder entitled to attend and vote at the annual meeting and may be sent by post to: Company Secretary Tower Limited PO Box 90347 Auckland 1142 or by delivery to Tower Limited's registered office at: Tower Limited Level 14 45 Queen Street Auckland ENDS David Callanan Company Secretary Tower Limited ARBN 088 481 234 Incorporated in New Zealand For further information, please contact: Nicholas Meseldzija Head of Corporate Communications Phone: +64 21 531 869 Email: nicholas.meseldzija@tower.co.nz End CA:00313004 For:TWR Type:GENERAL Time:2018-01-12 16:15:29