Ann: MEETING: TWR: TOWER Notice of Annual Meeting

• Release Date: 06/03/13 19:26
• Summary: MEETING: TWR: TOWER Notice of Annual Meeting
• Price Sensitive: No
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TWR
06/03/2013 17:26
MEETING

REL: 1726 HRS Tower Limited

MEETING: TWR: TOWER Notice of Annual Meeting

6 March 2013

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

TOWER Limited: Notice of Annual Meeting

Please find attached the following documents:

1. Letter to Shareholders
2. Notice of Annual Meeting
3. Proxy form
4. RSVP Form

Bronwyn Walsh
Company Secretary & Compliance Manager
TOWER Limited
ARBN 088 481 234 Incorporated in New Zealand
End CA:00233868 For:TWR    Type:MEETING    Time:2013-03-06 17:26:05