Tower Limited Notice of Annual Meeting and Proxy Form

Attached is Tower Limited's Notice of Annual Meeting and Proxy Form. The Annual Meeting will be held at 2pm on Thursday 1 March 2018 at Guineas Room 3, Ellerslie Event Centre, Ellerslie Racecourse, 80 Ascot Avenue, Auckland, New Zealand. End CA:00314102 For:TWR Type:MEETING Time:2018-02-13 09:13:34