Capital Change Notice

Please find attached Tower Limited's (NZX/ASX: TWR) Capital Change Notice. ENDS Hannah Snelling Company Secretary Tower Limited ARBN 088 481 234 Incorporated in New Zealand For further information, please contact in the first instance: Nicholas Meseldzija Head of Corporate Communications Phone: +64 21 531 869 Email: nicholas.meseldzija@tower.co.nz End CA:00343058 For:TWR Type:SECISSUE Time:2019-10-23 09:44:02