D&O Ongoing Disclosure Notice – Warren Lee

Please see attached Ongoing Disclosure Notice for Warren Lee 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:00364654 For:TWR Type:SHINTR Time:2020-12-08 16:06:27