OFFICE: TWR: TOWER Limited - Change of Australian Registered Office Addr

2 Aug 2010 11:31 am

TWR 02/08/2010 OFFICE

REL: 1131 HRS Tower Limited

OFFICE: TWR: TOWER Limited - Change of Australian Registered Office Addr

2 August 2010

TOWER Limited - Change of Australian Registered Office Address

With effect from 2 August 2010, TOWER Limited has changed its Australian registered office address to the following: Registered office address (Australia only): TOWER Limited C/- PricewaterhouseCoopers Nominees (N.S.W) Pty Ltd PricewaterhouseCoopers Darling Park Tower 2 Level 1 201 Sussex Street Sydney NSW 2000 Australia

Postal address (Australia only): TOWER Limited C/- PricewaterhouseCoopers Nominees (N.S.W) Pty Ltd PricewaterhouseCoopers GPO Box 2650 DX 77 Sydney Sydney NSW 1171 Australia Registered office telephone number (Australia only): +61 2 8266 0000 Registered office fax number (Australia only): +61 2 8266 9999 We confirm that TOWER Limited's New Zealand registered office details will remain the same.

Yours faithfully

Bronwyn Walsh Company Secretary & Compliance Manager TOWER Limited ARBN 088 481 234 Incorporated in New Zealand End CA:00197896 For:TWR Type:OFFICE Time:2010-08-02:11:31:52

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