- Release Date: 29/05/12 17:35
- Summary: RELINT: TWR: Change of Director's Interest Disclosure Notice
- Price Sensitive: No
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TWR 29/05/2012 15:35 RELINT REL: 1535 HRS Tower Limited RELINT: TWR: Change of Director's Interest Disclosure Notice Appendix 3Y Change of Director's Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Rule 3.19A.2 Appendix 3Y Change of Director's Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public. Introduced 30/09/01 Amended 01/01/11 TOWER Limited ABN 088 481 234 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Denis Michael Wood (retired 8 February 2012) Date of last notice 8 February 2012 Part 1 - Change of director's relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part. Direct or indirect interest Direct Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. N/A Date of change 24 May 2012 No. of securities held prior to change 130,370 ordinary shares Class Ordinary shares Number acquired N/A Number disposed 50,000 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation NZ$1.62 per share No. of securities held after change 80,370 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Disposal Appendix 3Y Change of Director's Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Part 2 - Change of director's interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part. Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 - +Closed period Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? 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 Former director (retired 8 February 2012) 5. Date of this disclosure notice 29-May-12 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) N/A E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 8-Feb-12 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 24-May-12 12. Number of transactions (as required by regulation 12(2), if applicable) 3 13. Nature or type of transaction (as required by regulation 11(1)(a)) Disposal 14. Consideration (as required by regulation 10) NZ$1.62 per share 15. Number of securities held prior, set out by class and type (as required by regulation 8) 130,370 ordinary shares 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 50,000 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) 80,370 ordinary shares Signature (as required by regulation 14) Bronwyn Walsh Company Secretary & Compliance Manager End CA:00223365 For:TWR Type:RELINT Time:2012-05-29 15:35:52
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