Amended Capital Change Notice

Please find attached Tower Limited's (NZX/ASX: TWR) amended Capital Change Notice. This amendment is to add the total number of shares issued: 84,322,958. The Total number of Financial Products of the Class after the issue is unchanged at 421,647,258. 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:00343103 For:TWR Type:SECISSUE Time:2019-10-23 13:32:09