Ann: ALLOT: TWR: Notice of allotment of shares

• Release Date: 02/07/12 14:25
• Summary: ALLOT: TWR: Notice of allotment of shares
• Price Sensitive: No
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TWR
02/07/2012 12:25
ALLOT

REL: 1225 HRS Tower Limited

ALLOT: TWR: Notice of allotment of shares

2 July 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

Notice of allotment of shares

In accordance with NZSX Listing Rule 7.12.1, TOWER advises it has allotted
2,719,772 shares under the TOWER Dividend Reinvestment Plan. The details are:

a. Class of security issued: ordinary shares. ISIN NZTWRE0001S3
b. Number Issued: 2,719,772
c. Issue price: $1.53
d. Payment Terms: Cash
e. Amount paid up: Fully paid
f. Percentage of total class: 1.02%
g. Reason for issue: Dividend reinvestment plan
h. Authority for the issue: Board resolution
i. Terms of issue: Not applicable
j. Number of securities in existence after issue: 269,091,094 ordinary shares
and 3,900,000 unlisted options
k. Not applicable
l. Date of issue: 2 July 2012
In accordance with ASX Listing Rule 3.10.5, an Appendix 3B announcement is
attached.

Bronwyn Walsh
Company Secretary & Compliance Manager
TOWER Limited
ARBN 088 481 234 Incorporated in New Zealand
End CA:00224525 For:TWR    Type:ALLOT      Time:2012-07-02 12:25:52