TWR
13/01/2016 11:39
SSH
NOT PRICE SENSITIVE
REL: 1139 HRS Tower Limited
SSH: TWR: SSH Notice - AMP Capital Investors
Disclosure of movement of 1% or more in substantial holding or change in
nature
of relevant interest or both
Section 277 and 278, Financial Markets Conduct Act 2013
To: NZX
And To: Tower Ltd
Relevant event being disclosed: Change in the number of voting securities
in which a substantial security holder has a relevant interest (section 277)
Date of relevant event: 12-Jan-2016
Date this disclosure made: 13-Jan-2016
Date last disclosure made: 03-Nov-2014
Substantial product holder(s) giving disclosure
Full Name(s): AMP Capital Investors (New Zealand) Limited and AMP Capital
Investors Limited
Summary of substantial holding
Class of quoted voting products: Ordinary Shares in TWR
Summary for: AMP Capital Investors (New Zealand) Limited and AMP
Capital Investors Limited
For this disclosure,--
(a) total number held in class: 11,743,711
(b) total in class: 169,359,803
(c) total percentage held in class: 6.93%
For last disclosure,--
(a) total number held in class: 14,037,959
(b) total in class: 175,749,449
(c) total percentage held in class: 7.99%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure: Sale of
2,294,248 Shares between 03-Nov-2014 and 12-Jan-2016
Details after relevant event
Details for: AMP Life Limited
Nature of relevant interest(s): AMP Life is legal and beneficial owner of
the shares and has the power to exercise the right to vote and to dispose of
the shares.
For that relevant interest,--
(a) number held in class: 784,649
(b) percentage held in class: 0.46%
(c) current registered holder(s): See Schedule One
(d) registered holder(s) once transfers registered: Unknown
Details for: AMP Capital Investors Limited
Nature of relevant interest(s): AMP Capital Investors Limited, either In
its capacity as investment manager for various superannuation funds,
institutional investor portfolis and unit trusts or is legal and beneficial
owner of the shares and has the power to exercise, or control the exercise
of, a right to vote attached to the securities and has the power to dispose
of, or control the exercise of a power to dispose of, the securities.
For that relevant interest,--
(a) number held in class: 2,148,131
(b) percentage held in class: 1.27%
(c) current registered holder(s): See Schedule Two
(d) registered holder(s) once transfers registered: Unknown
Details for: AMP Capital Investors (NZ) Limited
Nature of relevant interest(s): In its capacity as investment manager for
various superannuation funds, institutional investor portfolios and unit
trusts has the power to exercise, or control the exercise of, a right to vote
attached to the securities and has the power to dispose of, or control the
exercise of a power to dispose of, the securities.
For that relevant interest,--
(a) number held in class: 8,810,931
(b) percentage held in class: 5.20%
(c) current registered holder(s): See Schedule Three
(d) registered holder(s) once transfers registered: Unknown
Additional information
Address(es) of substantial security holder(s): C/- Ground Floor, PWC
Building, 113-119 The Terrace, Wellington
Contact Details : Nikke Remnant, +64 4 494 2294,
[email protected]
Nature of connection between substantial product holders: AMP Capital
Investors (New Zealand) Limited and AMP Capital Investors Limited are the
Investment Managers for beneficial owners of the TWR shares.
Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Financial Markets Conduct Act 2013 in
relation to the financial products to which this disclosure relates: not
applicable
Certification
I, NIKKE REMNANT, certify that, to the best of my knowledge and belief,
the information contained in this disclosure is correct and that I am duly
authorised to make this disclosure by all persons for whom it is made.
(Please see attachment for schedule tables)
End CA:00276333 For:TWR Type:SSH Time:2016-01-13 11:39:53
