Sunday, 19 August 2018

Announcement

SHINTR: TWR: Amended D&O Ongoing Disclosure - Graham Stuart

13 Dec 2017 16:24NZX
Please see attached the Ongoing Disclosure Notice for Graham Robert Stuart of
Tower Limited ("TWR").

The attached amended disclosure has the following updates:

? Date of last disclosure - amended to 5 February 2014
? Number held in class before acquisition or disposal - amended to 6,154
? Number held in class after acquisition or disposal - amended to 93,846
? Date of signature -  amended to 13 Dec 2017
End CA:00311875 For:TWR    Type:SHINTR     Time:2017-12-13 16:24:10
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