Tower Limited FY20 Results Announcement to Market

Market Information NZX Limited Level 1, NZX Centre 11 Cable Street Wellington New Zealand Company Announcements Office ASX Limited Exchange Centre Level 6, 20 Bridge Street Sydney NSW 2000 Australia 25 November 2020 Tower Limited FY20 Full Year Results for Announcement to Market In accordance with NZX Listing Rule 3.5.1 we enclose the following for release to the market in relation to Tower Limited's (NZX/ASX: TWR) FY20 Full Year Results: 1. Media Release 2. NZX Appendix 2 3. Financial Statements (including Independent Auditor's Report) 4. Results Announcement Presentation 5. Results Announcement Call Script Tower's Chairman Michael Stiassny, Chief Executive Officer Blair Turnbull and Chief Financial Officer Jeff Wright will discuss the full year results at 10:00am New Zealand time today. Tower's Board confirms for the purposes of ASX Listing Rule 1.15.3 that Tower continues to comply with the NZX Main Board Listing Rules. ENDS Authorised by the Board. Rachael Watene 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:00363840 For:TWR Type:FLLYR Time:2020-11-25 08:30:44