Tower Limited ASM and Director Nomination Dates

Tower Annual Shareholder Meeting and Director Nomination dates Tower Limited advises that its annual meeting is to be held in Auckland on 14 February 2020 at 11am. The venue will be in Guineas Room 3, Ellerslie Event Centre, Ellerslie Racecourse, 80 Ascot Avenue, Auckland. Other details relating to the meeting will be advised in the Notice of Meeting. For the purposes of NZSX Listing Rule 2.3.2, Tower Limited advises that the opening date for nominations for directors to be voted on at this year's annual meeting is today and the closing date is 13 January 2020. All nominations must be received by 4.00pm on the closing date. Nominations may be made by a shareholder entitled to attend and vote at the annual meeting and may be sent by post to: Company Secretary Tower Limited PO Box 90347 Auckland 1142 or by delivery to Tower Limited's registered office at: Tower Limited Level 14 45 Queen Street Auckland ENDS Hannah Snelling Company Secretary Tower Limited ARBN 088 481 234 Incorporated in New Zealand For further information, please contact: Nicholas Meseldzija Head of Corporate Affairs and Reputation Phone: +64 21 531 869 Email: nicholas.meseldzija@tower.co.nz End CA:00346329 For:TWR Type:MEETING Time:2019-12-19 15:59:00