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 2.30pm on Tuesday 19 February 2019 at Guineas Room 3, Ellerslie Event Centre, Ellerslie Racecourse, 80 Ascot Avenue, Auckland, New Zealand. End CA:00329658 For:TWR Type:MEETING Time:2019-01-21 17:21:34