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D&O Ongoing Disclosure Notices – Multiple

24/10/2019, 16:58 NZDT, SHINTR

Please see attached Ongoing Disclosure Notices for: - Graham Stuart - Jeffrey Wright - Richard Harding - Stephen Smith - Warren Lee - Wendy Thorpe of Tower Limited (NZX/ASX: TWR). ENDS Hannah Snelling Company Secretary Tower Limited ARBN 088 481 234 Incorporated in New Zealand End CA:00343204 For:TWR Type:SHINTR Time:2019-10-24 16:58:47

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Graham Stuart Jeffrey Wright Richard Harding Stephen Smith Warren Lee Wendy Thorpe