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TWR
25/10/2012 16:14
RELINT
REL: 1614 HRS Tower Limited
RELINT: TWR: Disclosure Notice
25 October 2012
Market Information
NZX Limited
Level 2, NZX Centre
11 Cable Street
Wellington
New Zealand
Company Announcements Office
Australian Stock Exchange Limited
Exchange Centre
Level 6, 20 Bridge Street
Sydney NSW 2000
AUSTRALIA
October disclosure notices
Further to TOWER Limited's (TOWER) disclosure notices of 1 October 2012 and
23 October 2012, the following provides further explanation of what was
previously disclosed.
On 28 September 2012, 100,000 unlisted options to acquire ordinary shares in
TOWER under the TOWER Executive Share Option Plan ("Plan") expired. The
registered holder of options is TOWER Option Scheme Limited as trustee of the
Plan. The disclosure notice filed on 1 October 2012 was in respect of the
change in Rob Flannagan's indirect interest in those 100,000 unlisted options
as director of TOWER Option Scheme Limited.
On 16 October 2012, 3,000,000 unlisted options to acquire ordinary shares in
TOWER under the Plan expired. The disclosure notice filed on 23 October 2012
is in respect of the change in Rob Flannagan's direct and indirect interest
in those 3,000,000 options.
Following expiry of the above options, 800,000 unlisted options under the
Plan remain.
Bronwyn Walsh
Company Secretary & Compliance Manager
TOWER Limited
ARBN 088 481 234 Incorporated in New Zealand
End CA:00228882 For:TWR Type:RELINT Time:2012-10-25 16:14:33
