QUOTATION NOTICE: NZX MAIN BOARD
TOWER LIMITED - RENOUNCEABLE RIGHTS (“TWRRC”)

Company: Tower Limited (“TWR”)

Tradeable Rights Code: TWRRC

ISIN: NZTWRE0009S6

Details of Offer: An underwritten pro rata renounceable rights offer of 1 New Share for every 1 Existing Share held on the Record Date.

Ratio (New : Existing): 1 : 1

Exercise Price: NZD $0.42 per New Share

Issue Price Payable: In full on application

Ex Rights Date: Tuesday, 21 November 2017

Rights Commence Trading: Tuesday, 21 November 2017

Record Date: 7:00pm Wednesday, 22 November 2017

Letters of Entitlement sent to Shareholders: By Monday, 27 November 2017

Offer Opens: Tuesday, 21 November 2017

Offer Closes: 7:00pm Wednesday, 13 December 2017

Rights Quotation Ceases: Thursday, 7 December 2017

Allotment of New Shares: Wednesday, 20 December 2017

Registrar: Computershare Investor Services Limited (“RMLT”)

Settlement Status: NZCDC Settlement System

Commencement of Trading of New Shares: Wednesday, 20 December 2017

Mark Peterson
Chief Executive Officer
NZX Limited

15 November 2017