Annual Shareholder Meeting Results

1 March 2018 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 Shareholder Meeting Results Tower Limited (NZX/ASX: TWR) is pleased to advise that the following resolutions were passed at its Annual Meeting of shareholders held on 1 March 2018. Director elections: Steve Smith was re-elected as a director. Wendy Thorpe was elected as a director. Auditor re-appointment: The meeting recorded the reappointment of PricewaterhouseCoopers as auditor of Tower Limited and authorised the directors to fix the auditor's remuneration. Voting details: Re-elect Steve Smith as a director: For: 119,699,072 Against: 313,415 Total votes received: 120,012,487 Elect Wendy Thorpe as a director: For: 120,241,138 Against: 58,710 Total votes received: 120,299,848 Record the reappointment of PricewaterhouseCoopers as auditor of Tower Limited and authorise the directors to fix the auditor's remuneration: For: 119,479,295 Against: 661,733 Total votes received: 120,141,028 David Callanan Company Secretary Tower Limited ARBN 088 481 234 Incorporated in New Zealand ENDS End CA:00314975 For:TWR Type:MEETING Time:2018-03-01 16:12:09