ALLOT: TWR: Issue of shares under Dividend Reinvestment Plan

2 Feb 2010 3:47 pm

TWR 02/02/2010 ALLOT

REL: 1547 HRS Tower Limited

ALLOT: TWR: Issue of shares under Dividend Reinvestment Plan

Notice of issue of shares pursuant to NZSX Listing Rule 7.12.1

TOWER Limited advises that 3,510,883 ordinary shares have been issued to participants in its Dividend Reinvestment Plan as follows: (a) Class of Security & ISIN: Ordinary shares, ISIN NZTWRE0001S3 (b) Number issued: 3,510,883 (c) Nominal value/ issue price: $2.007 (d) Payment terms: Cash (e) Amount paid up: Fully paid up (f) Percentage of total class issued: 1.36% (g) Reason for issue: Issue of shares pursuant to Dividend Reinvestment Plan

(h) Authority for issue: Directors' resolution (i) Terms of issue: Pursuant to Dividend Reinvestment Plan (j) Total number of securities after issue: 258,393,876 (k) Not applicable (l) Date of issue: 2 February 2010 An ASX Appendix 3B is attached.

Bronwyn Walsh Company Secretary TOWER Limited End CA:00190784 For:TWR Type:ALLOT Time:2010-02-02:15:47:41

More announcements for TWR