Amended Corporate Action Notice

Corporate Action Notice
(Other than for a Distribution)

Page 1 of 2
Section 1: issuer information (mandatory)
Name of issuer Tower Limited
Class of Financial Product Ordinary Shares
NZX ticker code TWR
ISIN (If unknown, check on NZX
website)
NZTWRE0011S2
Name of Registry Computershare Investor Services Limited
Type of corporate action
(Please mark with an X in the relevant
box/es)
Share purchase
plan
Renounceable
Rights issue
X
Capital
reconstruction
Non
Renounceable
Rights issue

Call Bonus issue
Record date 7 pm, 2/10/2019
Ex-Date (one business day before the
Record Date)
1/10/2019
Currency NZ$
Section 2: Rights issue (delete if not applicable)
Number of Rights to be issued 84,331,075
Number of Financial Products to be
issued under the Rights issue
84,331,075 ordinary shares
ISIN of Rights Security (if applicable) N/A
Minimum entitlement N/A
Entitlement ratio (for example 1 for 2) New 1 Existing 4
Treatment of fractions Rounded down
Subscription price $0.56 per share
Letters of entitlement mailed 3/10/2019
Offer close 7 pm, 15/10/2019
Quotation Date
1
(if applicable) 1/10/2019
Allotment Date 23/10/2019

1
The Quotation date for Rights will be the Ex Date.

2 of 2
Section 7: Authority for this announcement (mandatory)
Name of person authorised to make this
announcement
Hannah Snelling
Contact person for this announcement Hannah Snelling
Contact phone number +64 9 985 1566
Contact email address hannah.snelling@tower.co.nz
Date of release through MAP 23/10/2019