Thursday, 26 April 2018

Announcement

GENERAL: TWR: Tower Limited Director Nomination Closing Date

12 Jan 2018 16:15NZX
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

12 January 2018

Tower Limited
Director Nominations Closing Date

Tower Limited (NZX/ASX: TWR) advises that the closing date for any additional
director nominations to be considered at its 2018 annual meeting is Tuesday,
30 January 2018.  All nominations must be received at the below address by
5.00pm (New Zealand time) on that 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

David Callanan
Company Secretary
Tower Limited
ARBN 088 481 234
Incorporated in New Zealand

For further information, please contact:
Nicholas Meseldzija
Head of Corporate Communications
Phone: +64 21 531 869
Email: nicholas.meseldzija@tower.co.nz
End CA:00313004 For:TWR    Type:GENERAL    Time:2018-01-12 16:15:29
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