D&O Ongoing Disclosure Notice – Graham Stuart

Please see attached Ongoing Disclosure Notice for Graham Stuart of Tower Limited (NZX/ASX: TWR). ENDS Authorised by the Company Secretary. Rachael Watene Company Secretary Tower Limited ARBN 088 481 234 Incorporated in New Zealand End CA:00364511 For:TWR Type:SHINTR Time:2020-12-04 15:13:29