RELINT: TWR: Disclosure of directors' interests notices

8 Feb 2010 9:06 am

TWR 08/02/2010 RELINT

REL: 0906 HRS Tower Limited

RELINT: TWR: Disclosure of directors' interests notices

DISCLOSURE NOTICE Disclosure of Directors and Officers Relevant Interests (Section 19T, Securities Markets Act 1988) A. Disclosure obligation (tick box to note which disclosure obligation applies) Initial disclosure (complete Parts A, B, C, D, F, and G of this notice) Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) B. Preliminary 1. Name Anthony Ian Gibbs 2. NZX company code of issuer TWR Name of issuer TOWER Limited 3. Name of related body corporate (if applicable) N/A 4. Position you hold in the issuer Director 5. Date of this disclosure notice 8-Feb-10 C. Nature of relevant interest 6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Anthony Ian Gibbs, Valerie Jane Gibbs & Joseph Michael Windmeyer 7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary shares 8. Nature of relevant interest in security (as required by regulation 6A (a)

or regulation 7(a)) Beneficial D. Date (for initial disclosure) 9. Date of disclosure obligation (as required by regulation 6C) E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 5-Oct-09 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 2-Feb-10 12. Number of transactions (as required by regulation 12(2), if applicable) 1 13. Nature or type of transaction (as required by regulation 11(1)(a)) Acquisition. Allotment of 250 shares under Dividend Reinvestment Plan 14. Consideration (as required by regulation 10) NZ$2.007 per share 15. Number of securities held prior, set out by class and type (as required by regulation 8) 5,822 ordinary shares 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 250 ordinary shares F. Extent of relevant interest 17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 6,072 ordinary shares Signature (as required by regulation 14) Bronwyn Walsh Company Secretary & Compliance Manager

DISCLOSURE NOTICE Disclosure of Directors and Officers Relevant Interests (Section 19T, Securities Markets Act 1988) A. Disclosure obligation (tick box to note which disclosure obligation applies) Initial disclosure (complete Parts A, B, C, D, F, and G of this notice) Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) B. Preliminary 1. Name William John Falconer 2. NZX company code of issuer TWR Name of issuer TOWER Limited 3. Name of related body corporate (if applicable) N/A 4. Position you hold in the issuer Director 5. Date of this disclosure notice 8-Feb-10 C. Nature of relevant interest 6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) William John Falconer 7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary Shares 8. Nature of relevant interest in security (as required by regulation 6A (a)

or regulation 7(a)) Beneficial D. Date (for initial disclosure) 9. Date of disclosure obligation (as required by regulation 6C) E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 5-Oct-09 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 2-Feb-10 12. Number of transactions (as required by regulation 12(2), if applicable) 1 13. Nature or type of transaction (as required by regulation 11(1)(a)) Acquisition. Allotment under Dividend Reinvestment Plan 14. Consideration (as required by regulation 10) NZ$2.007 per share 15. Number of securities held prior, set out by class and type (as required by regulation 8) 12,540 ordinary shares 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 562 Ordinary Shares F. Extent of relevant interest 17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 13,102 Ordinary Shares Signature (as required by regulation 14) Bronwyn Walsh Company Secretary & Compliance Manager

DISCLOSURE NOTICE Disclosure of Directors and Officers Relevant Interests (Section 19T, Securities Markets Act 1988) A. Disclosure obligation (tick box to note which disclosure obligation applies) Initial disclosure (complete Parts A, B, C, D, F, and G of this notice) Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) B. Preliminary 1. Name Michael Leslie Jefferies 2. NZX company code of issuer TWR Name of issuer TOWER Limited 3. Name of related body corporate (if applicable) N/A 4. Position you hold in the issuer Director 5. Date of this disclosure notice 8-Feb-10 C. Nature of relevant interest 6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Michael Leslie Jefferies 7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary shares 8. Nature of relevant interest in security (as required by regulation 6A (a)

or regulation 7(a)) Beneficial D. Date (for initial disclosure) 9. Date of disclosure obligation (as required by regulation 6C) E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 5-Oct-09 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 2-Feb-10 12. Number of transactions (as required by regulation 12(2), if applicable) 1 13. Nature or type of transaction (as required by regulation 11(1)(a)) Acquisition . Allotment under Dividend Reinvestment Plan 14. Consideration (as required by regulation 10) NZ$2.007 per share 15. Number of securities held prior, set out by class and type (as required by regulation 8) 3,049 ordinary shares 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 144 ordinary shares F. Extent of relevant interest 17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 3,193 ordinary shares Signature (as required by regulation 14) Bronwyn Walsh Company Secretary & Compliance Manager

DISCLOSURE NOTICE Disclosure of Directors and Officers Relevant Interests (Section 19T, Securities Markets Act 1988) A. Disclosure obligation (tick box to note which disclosure obligation applies) Initial disclosure (complete Parts A, B, C, D, F, and G of this notice) Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) B. Preliminary 1. Name John Lewis Spencer 2. NZX company code of issuer TWR Name of issuer TOWER Limited 3. Name of related body corporate (if applicable) N/A 4. Position you hold in the issuer Director 5. Date of this disclosure notice 8-Feb-10 C. Nature of relevant interest 6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) John Lewis Spencer 7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary shares 8. Nature of relevant interest in security (as required by regulation 6A (a)

or regulation 7(a)) Beneficial D. Date (for initial disclosure) 9. Date of disclosure obligation (as required by regulation 6C) E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 5-Oct-09 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 2-Feb-10 12. Number of transactions (as required by regulation 12(2), if applicable) 1 13. Nature or type of transaction (as required by regulation 11(1)(a)) Acquisition. Allotment under Dividend Reinvestment Plan 14. Consideration (as required by regulation 10) NZ$2.007 per share 15. Number of securities held prior, set out by class and type (as required by regulation 8) 19,261 ordinary shares 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 827 ordinary shares F. Extent of relevant interest 17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 20,088 ordinary shares Signature (as required by regulation 14) Bronwyn Walsh Company Secretary & Compliance Manager

DISCLOSURE NOTICE Disclosure of Directors and Officers Relevant Interests (Section 19T, Securities Markets Act 1988) A. Disclosure obligation (tick box to note which disclosure obligation applies) Initial disclosure (complete Parts A, B, C, D, F, and G of this notice) Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) B. Preliminary 1. Name Denis Michael Wood 2. NZX company code of issuer TWR Name of issuer TOWER Limited 3. Name of related body corporate (if applicable) N/A 4. Position you hold in the issuer Director 5. Date of this disclosure notice 8-Feb-10 C. Nature of relevant interest 6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Denis Michael Wood 7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary shares 8. Nature of relevant interest in security (as required by regulation 6A (a)

or regulation 7(a)) Beneficial D. Date (for initial disclosure) 9. Date of disclosure obligation (as required by regulation 6C) E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 5-Oct-09 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 2-Feb-10 12. Number of transactions (as required by regulation 12(2), if applicable) 1 13. Nature or type of transaction (as required by regulation 11(1)(a)) Acqusition. Allotment under Dividend Reinvestment Plan 14. Consideration (as required by regulation 10) NZ$2.007 per share 15. Number of securities held prior, set out by class and type (as required by regulation 8) 114,446 ordinary shares 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 4,912 ordinary shares F. Extent of relevant interest 17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 119,358 ordinary shares Signature (as required by regulation 14) Bronwyn Walsh Company Secretary & Compliance Manager

DISCLOSURE NOTICE Disclosure of Directors and Officers Relevant Interests (Section 19T, Securities Markets Act 1988) A. Disclosure obligation (tick box to note which disclosure obligation applies) Initial disclosure (complete Parts A, B, C, D, F, and G of this notice) Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) B. Preliminary 1. Name Susannah Adair Staley 2. NZX company code of issuer TWR Name of issuer TOWER Limited 3. Name of related body corporate (if applicable) N/A 4. Position you hold in the issuer Director 5. Date of this disclosure notice 8-Feb-10 C. Nature of relevant interest 6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Susannah Adair Staley 7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary shares 8. Nature of relevant interest in security (as required by regulation 6A (a)

or regulation 7(a)) Beneficial D. Date (for initial disclosure) 9. Date of disclosure obligation (as required by regulation 6C) E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 5-Oct-09 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 2-Feb-10 12. Number of transactions (as required by regulation 12(2), if applicable) 1 13. Nature or type of transaction (as required by regulation 11(1)(a)) Acquisition. Allotment under Dividend Reinvestment Plan 14. Consideration (as required by regulation 10) NZ$2.007 per share 15. Number of securities held prior, set out by class and type (as required by regulation 8) 7,668 ordinary shares 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 329 ordinary shares F. Extent of relevant interest 17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 7,997 ordinary shares Signature (as required by regulation 14) Bronwyn Walsh Company Secretary & Compliance Manager

DISCLOSURE NOTICE Disclosure of Directors and Officers Relevant Interests (Section 19T, Securities Markets Act 1988) A. Disclosure obligation (tick box to note which disclosure obligation applies) Initial disclosure (complete Parts A, B, C, D, F, and G of this notice) Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) B. Preliminary 1. Name Robin Albert Flannagan 2. NZX company code of issuer TWR Name of issuer TOWER Limited 3. Name of related body corporate (if applicable) N/A 4. Position you hold in the issuer Director 5. Date of this disclosure notice 8-Feb-10 C. Nature of relevant interest 6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Robin Albert Flannagan 7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary shares 8. Nature of relevant interest in security (as required by regulation 6A (a)

or regulation 7(a)) Beneficial D. Date (for initial disclosure) 9. Date of disclosure obligation (as required by regulation 6C) E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 5-Oct-09 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 2-Feb-10 12. Number of transactions (as required by regulation 12(2), if applicable) 1 13. Nature or type of transaction (as required by regulation 11(1)(a)) Acquisition. Allotment under Dividend Reinvestment Plan 14. Consideration (as required by regulation 10) NZ$2.007 per share 15. Number of securities held prior, set out by class and type (as required by regulation 8) 688 ordinary shares. 3,000,000 unlisted options. 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 30 ordinary shares F. Extent of relevant interest 17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 718 ordinary shares. 3,000,000 unlisted options. Signature (as required by regulation 14) Bronwyn Walsh Company Secretary & Compliance Manager End CA:00190943 For:TWR Type:RELINT Time:2010-02-08:09:06:04

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