Tower Limited/Announcement
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Tower Limited Half Year 2022 Results Announcement

Half Year Results25 May 2022TWRFinancials

Tower Limited
Level 5, 136 Fanshawe Street

Auckland 1142, New Zealand

ARBN 645 941 028

Incorporated in New Zealand

Market Information

NZX Limited

Level 1, NZX Centre

11 Cable Street

Wellington

New Zealand


Company Announcements Office

ASX Limited

Exchange Centre

Level 6, 20 Bridge Street

Sydney NSW 2000

Australia



26 May, 2022


Tower Limited Half Year 2022 Results Announcement


In accordance with NZX Listing Rule 3.5.1, please find enclosed the following for release to the market in relation to Tower

Limited’s (NZX/ASX: TWR) Half Year 2022 Results:


1 Media Release

2 Results Announcement

3 Interim Financial Statements (including Independent Auditor’s Review

Report)

4 Results Announcement Presentation

5 Results Announcement Call Script

6 NZX Distribution Notice


Tower’s Chairman Michael Stiassny, Chief Executive Officer, Blair Turnbull and Chief Financial Officer, Paul Johnston will discuss the

half year results at 10.00am New Zealand time today.


For the purposes of ASX Listing Rule 1.15.3 Tower confirms that its primary listing is on the main board of the New Zealand Stock

Exchange and Tower therefore continues to comply with the NZX Listing Rules.


ENDS


This announcement is authorised by Blair Turnbull, CEO, Tower Limited.


For media enquiries, please contact in the first instance:

Emily Davies

Head of Corporate Affairs and Sustainability

Tower Limited

Mobile: +64 021 815 149

Email: emily.davies@tower.co.nz

---

Level 5, 136 Fanshawe Street
Auckland 1142, New Zealand

ARBN 645 941 028

Market Information

NZX Limited

Level 1, NZX Centre

11 Cable Street

Wellington

New Zealand


Company Announcements Office

ASX Limited

Exchange Centre

Level 6, 20 Bridge Street

Sydney NSW 2000

Australia



26 May, 2022


Strong growth and efficiencies drive improved business performance

Tower maintains guidance and announces half-year dividend

Kiwi insurer, Tower Limited (NZX/ASX:TWR) has today reported half-year underlying profit excluding large events

of $18.2m, up 6.4% from $17.1m at the half-year 2021. Reported profit including large events of $17.9m was

$3m, compared to $11.1m in the prior year.


Summary of key results:

• Gross written premium (GWP) $216m, up 11% on HY21

• Customer numbers increased 6% to 312,000

• Management expense ratio (MER) improved to 35.8% vs 37.1% in HY21

• Large event costs $17.9m vs $9.3m in HY21

• Underlying net profit after tax (NPAT) excluding large events $18.2m vs $17.1m in HY21

• Underlying NPAT including large events $5.4m vs $10.4m in HY21

• Combined operating ratio (COR) 94.8%, increased 3.9%

• Reported profit including large events $3m vs $11.1m in HY21

Tower maintains its full year guidance of between $21m and $25m underlying NPAT and the Board announces a

half-year dividend of 2.5 cents per share.


Strong business performance

Tower’s operational business performance has improved over the half through positive growth, improved

efficiencies and effective management of inflationary pressures.


Tower CEO, Blair Turnbull says, “By building deeper, more engaging relationships with customers Tower is

experiencing consistent growth in both premium and customer numbers year-on-year. Our digitisation and

distribution strategy focused on simple and rewarding customer experiences has seen us welcome another

18,000 customers to Tower and increase GWP by 11% to $216m.”


Disciplined cost control and improved efficiencies through increasing scale saw Tower’s overall MER improve to

35.8% versus 37.1% in HY21. Supporting these improvements was Tower’s investment in digitising its Pacific

business where MER dropped 5% compared to HY21.


Level 5, 136 Fanshawe Street

Auckland 1142, New Zealand

ARBN 645 941 028


The decisive actions taken last year to address claims inflation are also delivering results with Tower’s BAU loss

ratio being brought back to a more normal level of 48.6%, after reaching 52.1% in the second half of the FY21

year.


Turnbull says, “Tower is continuing to leverage our unique direct model and scalable technology platform to

provide simpler and easier experiences for customers along with efficiencies for the business.”


Tower’s transformed Partnerships business contributed to commission payments nearly halving year-on-year to

2.3% of gross earned premium.


Mitigating climate-related and other large events volatility

Large event costs over the half-year were substantial, totalling $17.9m, up from $9.3m in the prior year. This

includes $7.6m from the eruption of Tonga’s Hunga Tonga–Hunga Ha'apai volcano and subsequent tsunami in

January; $3.6m from February’s Cyclone Dovi in New Zealand; and $6.7m from the significant rainstorms that

swept through the North Island in March.


Tower’s reinsurance programme has been designed to provide protection from the volatility of large event costs.

Under these arrangements, Tower pays the first $20m of large event costs in the year (currently totalling $17.9m)

and reinsurance covers the next $20m, up to $40m. Tower’s catastrophe cover is triggered by a single event of

over $11.25m.


Large event costs of $20m have also been planned for within the FY22 guidance range.


In November last year, Tower commenced risk-based pricing for flooding with the aim of assisting customers to

better understand their risks from flooding while more accurately matching insurance pricing to risks. To date

Tower has transitioned around 70,000 customers to this new pricing model as their house insurance policies have

come up for renewal. Tower plans to add other climate-related risks to its ratings tool in the coming year

including coastal inundation and erosion, and windstorms.


Turnbull says, “Tower is acutely aware of the ways climate change is increasingly affecting our communities. We

are responding. By expanding our risk-based pricing policies and focusing on a high quality reinsurance

programme, we ensure Tower remains in the strongest possible position to continue protecting both our

customers’ and shareholders’ interests.”


In the last 12 months Tower has returned $51m to shareholders through dividends and a capital return. As at 31

March, Tower New Zealand parent’s solvency ratio was 210% after the declaration of an interim dividend, and

Tower was holding $72.2m above its minimum solvency capital.


ENDS


This announcement has been authorised by Tower CEO, Blair Turnbull.


For media enquiries, please contact in the first instance:

Emily Davies

Head of Corporate Affairs and Reputation

Tower Limited

Mobile: +64 21 815 149

Email: emily.davies@tower.co.nz

---

Template
Results announcement

(for Equity Security issuer/Equity and Debt Security issuer)

Updated as at 17 October 2019



Results for announcement to the market

Name of issuer Tower Limited

Reporting Period 6 months to 31 March 2022

Previous Reporting Period 6 months to 31 March 2021

Currency NZD

Amount (000s) Percentage change

Revenue from continuing

operations

$214,130 5%

Total Revenue $214,130 5%

Net profit/(loss) from

continuing operations

$2,930 -72%

Total net profit/(loss) $2,930 -72%

Interim/Final Dividend

Amount per Quoted Equity

Security

2.5 cents

Imputed amount per Quoted

Equity Security

N/A

Record Date 16 June 2022

Dividend Payment Date 30 June 2022

Current period Prior comparable period

Net tangible assets per

Quoted Equity Security

$0.52 $0.57

A brief explanation of any of

the figures above necessary

to enable the figures to be

understood

Revenues increased 5% year-on-year through a mix of premium

rating increases and attracting new customers to Tower, partly

offset by lower investment revenue.

Net profit decreased by 72% year-on-year, primarily due to the

impact of large storm events in New Zealand and the Tonga

volcanic eruption on Tower’s claims expenses, plus the impact

of rising interest rates on Tower’s investment portfolio. The

comparative period has been restated due to the retrospective

application of the change in accounting policy for software-as-a-

service assets.

Please refer to the 2022 half year results presentation for further

information.



Authority for this announcement
Name of person


authorised

to make this announcement

Tania Pearson. Company Secretary

Contact person for this

announcement

Emily Davies, Head of Corporate Affairs and Reputation

Contact phone number +64 21 815 149

Contact email address emily.davies@tower.co.nz

Date of release through MAP


26 May 2022


Unaudited financial statements accompany this announcement.

---

Tower Limited
Consolidated

interimfinancial

statements

for the half year ended 31 March 2022

Tower Limited
Consolidated interim financial statements

Financial Statements

Consolidated statement of comprehensive income2

Consolidated balance sheet3

Consolidated statement of changes in equity4

Consolidated statement of cash flows5

Notes to the interim financial statements

1Overview6

1.1About this report6

1.2Critical accounting judgements and estimates6

1.3Segmental reporting7

2Underwriting activities8

2.1Net claims expense8

2.2Net outstanding claims8

2.3Unearned premiums9

2.4Receivables9

3Investments10

3.1Investment income10

3.2Investment assets10

3.3Fair value hierarchy10

4Risk Management11

4.1Capital risk management11

5Capital structure12

5.1Contributed equity12

5.2Earnings per share12

6Other balance sheet items13

6.1Intangible assets13

7Other information14

7.1Notes to the consolidated statement of cash flows14

7.2Contingent liabilities15

7.3Subsequent events15

7.4Capital commitments15

7.5Change in comparatives15

7.6Impact of new accounting standards16

1

Tower Limited
Consolidated statement of comprehensive income

For the Half Year Ended 31 March 2022

Restated

$ thousandsNote31-Mar-2231-Mar-21

Gross written premium

216,090 194,563

Unearned premium movement

(9,012)1,317

Gross earned premium

207,078 195,880

Outward reinsurance premium

(31,498)(27,320)

Movement in deferred reinsurance premium

(1,875)(804)

Outward reinsurance premium expense

(33,373)(28,124)

Net earned premium173,705 167,756

Claims expense(121,193)(106,146)

Less: Reinsurance and other recoveries revenue4,408 4,683

Net claims expense2.1(116,785)(101,463)

Gross commission expense(7,286)(10,194)

Commission revenue2,584 2,047

Net commission expense(4,702)(8,147)

Underwriting expenses(46,016)(41,976)

Underwriting profit6,202 16,170

Investment (losses)/income3.1(734)716

Investment expenses (180)(241)

Other income794 213

Other expenses(27)(26)

Financing and other costs(460)(137)

Profit before taxation5,595 16,695

Tax expense(2,613)(5,580)

Profit after taxation2,982 11,115

Items that may be reclassified to profit or loss

Currency translation differences(326)(1,418)

Items that will not be reclassified to profit or loss

Other reserves-(6)

Other comprehensive (loss) net of tax(326)(1,424)

Total comprehensive income for the half year2,656 9,691

Earnings per share:

Basic and diluted profit per share (cents)

5.20.7 2.5

Profit after taxation attributed to:

Shareholders

2,930 10,585

Non-controlling interests

52 530

2,982 11,115

Total comprehensive income attributed to:

Shareholders

2,590 9,163

Non-controlling interests

66 528

2,656 9,691

The above statement should be read in conjunction with the accompanying notes.

2March balances unaudited, September audited

Tower Limited
Consolidated balance sheet

As at 31 March 2022

Restated

$ thousandsNote31-Mar-2230-Sep-21

Assets

Cash and cash equivalents

7.1101,191 116,129

Investments3.2245,155 277,470

Receivables 2.4226,275 215,853

Current tax assets12,686 12,901

Deferred tax assets21,352 22,659

Deferred insurance costs33,683 31,967

Right-of-use assets24,193 25,577

Property, plant and equipment 8,818 9,374

Intangible assets6.189,110 88,592

Total assets762,463 800,522

Liabilities

Payables54,755 68,905

Unearned premiums2.3221,190 212,275

Outstanding claims2.2136,105 122,338

Lease liabilities37,015 39,421

Provisions5,865 6,709

Current tax liabilities134 170

Deferred tax liabilities530 984

Total liabilities455,594450,802

Net assets306,869349,720

Equity

Contributed equity5.1460,200 492,424

Accumulated losses(47,606)(39,995)

Reserves(105,725)(105,385)

Total equity attributed to shareholders306,869 347,044

Non-controlling interests-2,676

Total equity306,869 349,720

The above statement should be read in conjunction with the accompanying notes.

The interim financial statements were approved for issue by the Board on 26 May 2022.

Michael P StiassnyGraham R Stuart

ChairmanDirector

3March balances unaudited, September audited

Tower Limited
Consolidated statement of changes in equity

For the Half Year Ended 31 March 2022

$ thousands

Note

Contributed equity

(Accumulated losses) /

Retained earnings

Reserves

Non-controlling

interest

Total Equity

Half year ended 31 March 2022

Balance as at 30 September 2021

492,424 (39,995) (105,385) 2,676 349,720

Comprehensive income

Profit for the half year-2,930-52 2,982

Currency translation differences- - (340)14(326)

Total comprehensive income-2,930(340)662,656

Transactions with shareholders

Capital return to shareholders5.1 (30,625) - - -

(30,625)

Purchase of non-controlling interests5.1 (1,599) - - (2,742)(4,341)

Dividend payment

-(10,541) - - (10,541)

Total transactions with shareholders(32,224)(10,541)-(2,742)(45,507)

At the end of the half year460,200(47,606) (105,725)-306,869

Half year ended 31 March 2021 Restated

Balance as at 30 September 2020492,424 (42,990) (104,431) 2,160

347,163

Adoption of accounting policy on cloud

computing arrangements

7.5 -(5,117) - - (5,117)

Restated balance at beginning of the year492,424 (48,107) (104,431) 2,160 342,046

Comprehensive income

Profit for the half year-10,585-53011,115

Currency translation differences - - (1,416)(2)(1,418)

Gain on asset revaluation - (25)19 -(6)

Total comprehensive income-10,560(1,397)528 9,691

At the end of the half year492,424(37,547) (105,828)2,688351,737

The above statement should be read in conjunction with the accompanying notes.

Attributed to Shareholders

4March balances unaudited, September audited

Tower Limited
Consolidated statement of cash flows

For the Half Year Ended 31 March 2022

Restated

$ thousandsNote31-Mar-2231-Mar-21

Cash flows from operating activities

Premiums received 210,779 195,216

EQC settlement receipt-42,142

Interest received 2,894 2,555

Fee and other income received2,573 1,406

Reinsurance and other recoveries received773 10,716

Reinsurance paid(32,926)(33,866)

Claims paid(108,633)(108,353)

Employee and supplier payments(49,757)(51,299)

Income tax paid(646)(1,325)

Net cash inflow from operating activities 7.125,057 57,192

Cash flows from investing activities

Proceeds from sale of interest bearing investments139,890 66,010

Proceeds from sale of unlisted equity investments-572

Payments for purchase of interest bearing investments(122,342)(98,413)

Payments for purchase of intangible assets (8,059)(3,140)

Payments for purchase of customer relationships(560)(14,000)

Payments for purchase of property, plant & equipment(14)(470)

Net cash inflow/(outflow) from investing activities 8,915 (49,441)

Cash flows from financing activities

Payments for capital return to shareholders5.1(30,625) -

Purchase of non-controlling interests(4,341) -

Dividend paid(10,541) -

Payments relating to lease liabilities(3,077)(1,327)

Net cash outflow from financing activities (48,584)(1,327)

Net (decrease)/increase in cash and cash equivalents(14,612)6,424

Effect of foreign exchange rate changes(326)(1,405)

Cash and cash equivalents at the beginning of the half year 116,129 80,108

Cash and cash equivalents at the end of the half year 101,191 85,127

The above statement should be read in conjunction with the accompanying notes.

5March balances unaudited, September audited

Tower Limited
Notes to the interim financial statements

1

1.1 About this Report

a. Entities reporting

b. Statutory base

c. Basis of preparation

d. Accounting policies

1.2 Critical accounting judgments and estimates

Net outstanding claimsNote 2.4, Annual Report (30 September 2021)

Liability adequacy testNote 2.5, Annual Report (30 September 2021)

Intangible assets and goodwillNote 6.2, Annual Report (30 September 2021)

Lease liabilities (incremental borrowing rate)Note 6.3a(ii), Annual Report (30 September 2021)

Deferred taxationNote 7.3, Annual Report (30 September 2021)

'Software-as-a-service' arrangementsNote 8.7a, Annual Report (30 September 2021)

Overview

In preparing these interim financial statements management is required to make estimates and related assumptions

about the future. The estimates and related assumptions are based on experience and other factors that are

considered to be reasonable, and are reviewed on an ongoing basis. Revisions to the estimates are recognised in

the period in which they are revised, or future periods if relevant. The key areas in which estimates and related

assumptions are applied are as follows:

The interim financial statements for the six months ended 31 March 2022 are unaudited.

The principal accounting policies adopted in the preparation of the interim financial statements are consistent with

those of the audited annual financial statements for the year ended 30 September 2021.

This section provides information that is helpful to an overall understanding of the interim financial statements and

the areas of critical accounting judgements and estimates included in the interim financial statements. It also

includes a summary of Tower's operating segments.

The interim financial statements presented are those of Tower Limited and all of its subsidiaries (the "Group"). The

address of the Group's registered office is 136 Fanshawe Street, Auckland, New Zealand.

Tower Limited (the "Parent") is a company incorporated in New Zealand under the Companies Act 1993 and listed

on the NZX Main Board and the Australian Securities Exchange. The Company is a reporting entity under Part 7 of

the Financial Markets Conduct Act 2013.

The interim financial statements of the Group have been prepared in accordance with New Zealand Generally

Accepted Accounting Practice (NZ GAAP), and for the purposes of NZ GAAP, the Group is a for-profit entity. They

comply with NZ IAS 34 Interim Financial Reporting and IAS 34 Interim Financial Reporting and consequently

include a lower level of disclosure than is required for annual financial statements.

The interim financial statements should be read in conjunction with the annual financial statements for the year

ended 30 September 2021, which have been prepared in accordance with International Financial Reporting

Standards and New Zealand Equivalents to International Financial Reporting Standards.

6March balances unaudited, September audited

Tower Limited
1.3Segmental reporting

a. Operating segments

b. Financial performance

$ thousands

New Zealand Pacific Islands OtherTotal

Half year ended 31 March 2022

Gross written premium189,569 26,521 -216,090

Gross earned premium - external179,769 27,309 -207,078

Outwards reinsurance expense(24,377)(8,996)-(33,373)

Net earned premium155,392 18,313 -173,705

Net claims expense(103,412)(13,469)96 (116,785)

Net commission expense(3,920)(782) - (4,702)

Underwriting expense(39,454)(6,562)-(46,016)

Underwriting profit/(loss)8,606 (2,500)96 6,202

Net investment income(993)79 -(914)

Other227 80 -307

Profit/(loss) before tax7,840 (2,341)96 5,595

Profit/(loss) after tax4,593 (1,707)96 2,982

Half year ended 31 March 2021 Restated

Gross written premium169,189 25,374 -194,563

Gross earned premium - external168,311 27,569 -195,880

Outwards reinsurance expense(19,638)(8,486)-(28,124)

Net earned premium148,673 19,083 -167,756

Net claims expense(98,236)(3,227)-(101,463)

Net commission expense(7,303)(844) - (8,147)

Underwriting expense(35,474)(6,502)-(41,976)

Underwriting profit7,660 8,510 -16,170

Net investment income391 84 -475

Other10 40 - 50

Profit before tax8,061 8,634 -16,695

Profit after tax5,068 6,047 -11,115

c. Financial position

Total assets 31 March 2022665,256 112,150 (14,943)762,463

Total assets 30 September 2021705,577 105,561 (10,616)800,522

Total liabilities 31 March 2022395,983 60,324 (713)455,594

Total liabilities 30 September 2021399,732 51,688 (618)450,802

Total equity 31 March 2022269,273 51,826 (14,230)306,869

Total equity 30 September 2021305,845 53,873 (9,998)349,720

Tower operates in two geographical segments, New Zealand and the Pacific region. New Zealand comprises the

general insurance business underwritten in New Zealand. Pacific Islands comprises the general insurance business

underwritten in the Pacific by Tower subsidiaries and branch operations. Other contains balances relating to Tower

Services Limited (management services entity), and also includes intercompany eliminations and group

diversification benefits. The Group does not derive revenue from any individual or entity that represents 10% or

more of the Group's total revenue.

7March balances unaudited, September audited

Tower Limited
2 Underwriting activities

2.1Net claims expense

31-Mar-2231-Mar-2131-Mar-2231-Mar-2131-Mar-2231-Mar-21

Gross claims expense114,192 105,817 7,001 329 121,193 106,146

Reinsurance and other recoveries revenue(616)(4,089)(3,792)(594)(4,408)(4,683)

Net claims expense113,576 101,728 3,209 (265)116,785101,463

2.2Net outstanding claims

31-Mar-2230-Sep-2131-Mar-2230-Sep-2131-Mar-2230-Sep-21

Central estimate of future cash flows100,946 87,535 16,353 16,402 117,299 103,937

Claims handling expense5,657 5,430 1,027 1,314 6,684 6,744

Risk Margin7,239 6,724 4,883 4,933 12,122 11,657

Gross outstanding claims113,842 99,689 22,263 22,649 136,105 122,338

Reinsurance recoveries(16,807)(18,970)(3,136)(3,880)(19,943)(22,850)

Net outstanding claims97,035 80,719 19,127 18,769 116,162 99,488

Canterbury earthquakeTotal

This section provides information on Tower's underwriting activities.

Tower collects premiums from customers in exchange for providing insurance coverage. These premiums are

recognised as revenue when they are earned by Tower, with a liability for unearned premiums recognised on the

balance sheet.

When customers suffer a loss that is covered by their policy, Tower will make payments to customers or suppliers,

which it recognises as claims expenses. To ensure that Tower’s obligations to customers are properly recorded

within the financial statements, Tower recognises provisions for outstanding claims.

To manage Tower’s risk and optimise its returns, Tower reinsures some of its exposure with reinsurance

companies. The premiums paid to reinsurers are recognised as an expense, while recoveries from reinsurers are

recognised as revenue.

$ thousands

Exc. Canterbury

earthquake

$ thousands

Exc. Canterbury

earthquake

Canterbury earthquakeTotal

8March balances unaudited, September audited

Tower Limited
2.3Unearned premium liability

%31-Mar-2230-Sep-21

44.2%45.2%

10.6%11.0%

2.4 Receivables

$ thousands31-Mar-2230-Sep-21

Gross premium receivables183,334 177,141

Provision for impairment(653)(655)

Premium receivables182,681 176,486

Reinsurance recoveries (excluding Canterbury earthquakes)21,032 20,326

Canterbury earthquake reinsurance recoveries5,167 3,880

Other recoveries6,202 5,208

Reinsurance and other recoveries32,401 29,414

Finance lease receivables3,340 4,278

Prepayments4,887 3,279

Other receivables2,966 2,396

Receivables226,275215,853

Risk margin as a % of net claims

Central estimate net claims as a % of unearned premium liability

Adequacy of unearned premium liability

Tower undertakes a liability adequacy test ("LAT") to determine whether the unearned premium liability is

sufficient to pay future claims net of reinsurance recoveries.

If the present value of expected future net cash flows relating to current insurance contracts, plus a risk margin,

exceeds the unearned premium liabilities less related deferred acquisition costs and intangible assets, then the

unearned premium liability is deemed deficient. This deficiency is immediately recognised in profit or loss. In

recognising the deficiency, Tower will first write down any related deferred acquisition costs or intangible assets

The unearned premium liabilities as at 31 March 2022 were sufficient across all businesses for the Group. The total

deficit recognised for the Group as a charge against deferred acquisition cost was nil (30 September 2021: $2.5m).

The write down held as at 30 September 2021 of $2.5m has been released to underwriting expenses during the

period ending 31 March 2022.

9March balances unaudited, September audited

Tower Limited
3 Investments

3.1Investment (losses)/income

$ thousands31-Mar-2231-Mar-21

Interest income2,928 2,695

Net realised loss(1,864)(463)

Net unrealised loss(1,798)(1,516)

Investment (losses)/income(734)716

3.2Investments

$ thousands31-Mar-2230-Sep-21

Fixed interest investments245,121 277,436

Property investment34 34

Investments245,155 277,470

3.3Fair value hierarchy

$ thousandsLevel 1Level 2Level 3Total

As at 31 March 2022

Fixed interest investments - 245,121 - 245,121

Property investment - 34 - 34

Investments - 245,155 - 245,155

As at 30 September 2021

Fixed interest investments - 277,436 - 277,436

Property investment - 34 - 34

Investments - 277,470 - 277,470

Tower designates its investments at fair value through the statement of comprehensive income in accordance

with its Treasury policy.

Net realised losses relate to the maturity of fixed interest bonds, with interest coupon rates higher than market

rates, purchased at higher than face value. The corresponding higher interest received is reflected in the interest

income amount.

Tower invests funds collected as premiums and provided by shareholders to ensure it can meet its obligations to

pay claims and expenses and to generate a return to support its profitability. Tower has a low investment risk

tolerance and therefore the majority of its investments are in investment grade supranational and bank bonds.

10March balances unaudited, September audited

Tower Limited
4 Risk Management

4.1 Capital management risk

Regulatory solvency capital

$ thousands

ParentGroupParentGroup

Actual solvency capital137,875 171,405 179,439 214,128

Minimum solvency capital65,695 77,624 66,252 79,927

Solvency margin72,180 93,781 113,187 134,201

Solvency ratio210%221%271%268%

31-Mar-2230-Sep-21

Tower is required to hold a minimum solvency margin of $25.0m as a license condition of the Reserve Bank of

New Zealand (30 September 2021: $25.0m).

Tower is exposed to multiple risks as it works to set things right for its customers and their communities

whilst maximising returns for its shareholders. Everyone across the organisation is responsible for ensuring

that Tower's risks are managed and controlled on a daily basis.

11March balances unaudited, September audited

Tower Limited
5 Capital Structure

5.1Contributed equity

$ thousands31-Mar-2230-Sep-21

Opening balance492,424 492,424

Return of share capital to shareholders*(30,625) -

Purchase of non-controlling interests**(1,599) -

Total contributed equity460,200492,424

Represented by:

Opening balance421,647,258 421,647,258

Cancellation of shares on return of capital(42,163,271) -

Total shares on issue379,483,987421,647,258

5.2Earnings per share

Restated

31-Mar-2231-Mar-21

Profit attributable to shareholders ($ thousands)2,930 10,585

Weightedaverage number of ordinary shares for basic anddiluted

earnings per share (number of shares)

416,318,933 421,647,258

Basic and diluted earnings per share (cents)0.7 2.5

This section provides information about how Tower finances its operations to provide financial security to its

customers, employees and other stakeholders.

*On 9 March 2022 the Group completed its ordinary share buy-back for a consideration of $30.6m (including

transaction costs). This resulted in 42.2m shares being cancelled for the half year ended 31 March 2022.

**On 14 October 2021 Tower Limited reached an agreement to increase its shareholding in National Pacific

Insurance Limited from 71.39% to 93.88% for a consideration of $3.4m. Tower Limited subsequently

commenced a process to acquire the remaining 6.12% shareholding which completed on 17 December 2021

for a consideration of $0.9m.

12March balances unaudited, September audited

Tower Limited
6 Other balance sheet items

6.1 Intangible assets

As at 31 March 2022

$ thousands

GoodwillSoftware

Customer

Relationships

Total

Composition:

Cost17,744 73,000 29,216

119,960

Accumulated amortisation - (22,118)(8,732)(30,850)

Intangible Assets17,74450,88220,48489,110

Reconciliation:

Opening balance17,744 48,527 22,321 88,592

Amortisation - (4,675)(2,397)(7,072)

Additions - 8,059 560 8,619

Disposals - (184) - (184)

Transfers - (845) - (845)

Closing Balance17,74450,88220,48489,110

As at 30 September 2021

Composition:

Cost17,744 98,850 28,656 145,250

Accumulated amortisation - (50,323)(6,335)(56,658)

Intangible Assets17,74448,52722,32188,592

Reconciliation:

Opening balance17,744 47,866 12,238 77,848

Amortisation - (8,205)(4,351)(12,556)

Additions - 10,528 14,434 24,962

Disposals - (237) - (237)

Transfers - (1,425) - (1,425)

Closing Balance17,74448,52722,32188,592

This section provides information about assets and liabilities not included elsewhere.

Additions to software assets during the period ended 31 March 2022 relate to continued investment in Tower's

core insurance platform, including development of MyTower, as well as the development of data analytics

tools.

13March balances unaudited, September audited

Tower Limited
7

7.1

Composition of Cash and cash equivalents

Restated

$ thousands31-Mar-2231-Mar-21

Cash at bank74,545 67,357

Deposits at call26,646 17,770

Cash and cash equivalents101,191 85,127

Reconciliation of profit for the half year to cash flows from operating activities

Profit for the half year2,982 11,115

Adjusted for non-cash items

Depreciation of property, plant and equipment1,027 1,052

Depreciation, impairment and disposals of right-of-use assets1,222 1,123

Amortisation of intangible assets7,071 6,082

Financing costs460 137

Fair value losses on financial assets3,662 1,978

Gain on disposal of fixed assets(82) -

Change in deferred tax853 4,169

Change in receivables(12,489)57,031

Change in payables19,238 (25,581)

Change in taxation1,113 86

25,057 57,192

Net cash inflows from operating activities

Other information

This section includes additional disclosures which are required by financial reporting standards.

Notes to the consolidated statement of cash flows

Adjusted for movements in working capital

14March balances unaudited, September audited

Tower Limited
7.2Contingent liabilities

Claims and disputes

7.3Subsequent events

7.4Capital commitments

7.5Change in comparatives

'Software-as-a-service' arrangements

SaaS arrangements are service contracts providing the Group with the right to access a cloud provider’s

application software over a stated time period. Costs the Group incurs to configure, customise and

maintain access to providers’ application software are recognised as operating expenses when incurred and

in accordance with contracted terms.

Impact of accounting policy change

In the year ended 30 September 2021 the Group revised its accounting policy in relation to the

configuration and customisation costs incurred in implementing 'Software as a Service' (SaaS) or 'cloud

computing' arrangements. These are arrangements in which, as a Group, application software is accessed

over the internet or via a dedicated portal as required. The change in accounting policy resulted from the

IFRS Interpretations Committee pronouncements as to how current accounting standards apply to these

types of arrangements in principle, primarily in relation to the recognition and measurement criteria of IAS

38 Intangible Assets with specific respect to Software and IT related projects in progress.

The Group has no other contingent liabilities.

The Group is occasionally subject to claims and disputes as a commercial outcome of conducting insurance

business. Provisions are recorded for these claims or disputes when it is probable that an outflow of

resources will be required to settle any obligations. Best estimates are included within claims reserves for

any litigation that has arisen in the usual course of business.

On 26 May 2022, the Board approved an interim dividend of 2.5 cents per share, with the dividend being

payable on 30 June 2022. The anticipated cash impact of the interim dividend is approximately $9.5m.

There were no other subsequent events.

As at 31 March 2022, Tower has nil capital commitments (30 September 2021: nil).

As a result of this change in accounting policy, the Group has determined certain costs that have been

capitalised relating to SaaS arrangements should have been expensed when they were incurred.

The changes are required to be applied retrospectively. Costs capitalised prior to 1 October 2020 that

should have been expensed have been adjusted against opening accumulated losses at 1 October 2020.

Costs capitalised in the half year ended 31 March 2021 that should have been expensed have been

reclassified to the consolidated statement of comprehensive income. The impact on the financial

statements for the half year ended 31 March 2021 is summarised below:

Consolidated statement of comprehensive income

- an increase in underwriting expenses for the half year ended 31 March 2021 of $1.2m.

- a decrease in tax expense for the half year ended 31 March 2021 of $0.4m.

- an overall decrease in net profit after tax for the half year ended 31 March 2021 of $0.9m.

15March balances unaudited, September audited

Tower Limited
7.5Change in comparatives (continued)

Consolidated balance sheet - presentation changes to 30 September 2021

7.6Impact of new accounting standards

Issued and not yet effective

Consolidated statement of cash flows

NZ IFRS 17 Insurance Contracts is effective for periods beginning on or after 1 January 2023. Tower will apply the

standard for the year ending 30 September 2024, with the comparative period for the year ending 30 September

2023.

The standard replaces the current guidance in NZ IFRS 4 Insurance Contracts, and establishes principles for the

recognition, measurement, presentation and disclosure of insurance contracts. The standard introduces

substantial changes in the presentation of financial statements and disclosures, introducing new balance sheet

and income statement line items and increased disclosure requirements compared with existing reporting.

Tower has a programme with dedicated resource to assess the impact of adopting NZ IFRS 17 and to project

manage the transition to the new standard including system development. Tower has completed an initial draft

of accounting policies under NZ IFRS 17, and systems development work is underway. An initial assessment has

been completed on Tower's contracts, and it is expected that the majority of Tower's insurance contracts will

meet the requirements of the simplified approach available under NZ IFRS 17. Due to the complexity of the

requirements within the standard and the availability of accounting policy choices as to how the standard is

implemented which have not yet been finalised a full assessment of the financial impact has not yet been

completed.

- a decrease in earnings per share for the half year ended 31 March 2021 of 0.19 cents.

- the reduction in opening accumulated losses at 1 October 2020 relating to costs capitalised pre 1 October 2020

is $5.1m.

- an increase in employee and supplier payments for the half year ended 31 March 2021 of $1.6m.

- a decrease in payments for purchase of intangible assets for the half year ended 31 March 2021 of $1.6m.

Earnings per share

Adjustment relating to periods before 1 October 2020

Tower has reclassified a portion of its deferred tax liability balance from the 30 September 2021 balance sheet to

conform to the current year's presentation basis. Tower has reclassified $1.8m of deferred tax liabilities to offset

with deferred tax assets. This reflects Tower’s intention and ability to use tax assets of one group entity to offset

the tax liabilities of another group entity in future periods. The impact on the financial statements for the year

ended 30 September 2021 is summarised below:

- a decrease in deferred tax asset for the year ended 30 September 2021 of $1.8m.

- a decrease in deferred tax liability for the year ended 30 September 2021 of $1.8m.

Consolidated balance sheet

16March balances unaudited, September audited

PricewaterhouseCoopers, PwC Tower, 15 Customs Street West, Private Bag 92162, Auckland 1142 New Zealand
T: +64 9 355 8000, www.pwc.co.nz

Independent auditor’s review report

To the shareholders of Tower Limited

Report on the consolidated interim financial statements

Our conclusion

We have reviewed the consolidated interim financial statements of Tower Limited (the Company) and

its subsidiaries (the Group), which comprise the consolidated balance sheet as at 31 March 2022, and

the consolidated statement of comprehensive income, the consolidated statement of changes in equity

and the consolidated statement of cash flows for the half year ended on that date, and selected

explanatory notes.

Based on our review, nothing has come to our attention that causes us to believe that the

accompanying consolidated interim financial statements of the Group do not present fairly, in all

material respects, the financial position of the Group as at 31 March 2022, and its financial

performance and cash flows for the half year then ended, in accordance with International Accounting

Standard 34 Interim Financial Reporting (IAS 34) and New Zealand Equivalent to International

Accounting Standard 34 Interim Financial Reporting (NZ IAS 34).

Basis for conclusion

We conducted our review in accordance with the New Zealand Standard on Review Engagements

2410 (Revised) Review of Financial Statements Performed by the Independent Auditor of the Entity

(NZ SRE 2410 (Revised)). Our responsibility is further described in the Auditor’s responsibility for the

review of the financial statementssection of our report.

We are independent of the Group in accordance with the relevant ethical requirements in New

Zealand relating to the audit of the annual financial statements, and we have fulfilled our other ethical

responsibilities in accordance with these ethical requirements. Other than in our capacity as auditor

and providers of assurance services over solvency and regulatory returns we have no relationship

with, or interests in, the Group. Certain partners and employees of our firm may deal with the Group

on normal terms within the ordinary course of trading activities of the Group. These services and this

matter have not impaired our independence as auditor of the Group.

Directors’ responsibility for the financial statements

The Directors are responsible on behalf of the Company for the preparation and fair presentation of

these consolidated interim financial statements in accordance with IAS 34 and NZ IAS 34 and for such

internal control as the Directors determine is necessary to enable the preparation and fair presentation

of the consolidated interim financial statements that are free from material misstatement, whether due

to fraud or error.

Auditor’s responsibility for the review of the financial statements

Our responsibility is to express a conclusion on the consolidated interim financial statements based on

our review. NZ SRE 2410 (Revised) requires us to conclude whether anything has come to our

attention that causes us to believe that the consolidated interim financial statements, taken as a whole,

are not prepared in all material respects, in accordance with IAS 34 and NZ IAS 34.

A review of consolidated interim financial statements in accordance with NZ SRE 2410 (Revised) is a

limited assurance engagement. We perform procedures, primarily consisting of making enquiries,

primarily of persons responsible for financial and accounting matters, and applying analytical and other

review procedures.

eeeeeeeeeee

PwC
2

The procedures performed in a review are substantially less than those performed in an audit

conducted in accordance with International Standards on Auditing and International Standards on

Auditing (New Zealand) and consequently does not enable us to obtain assurance that we might

identify in an audit. Accordingly, we do not express an audit opinion on these consolidated interim

financial statements.

Who we report to

This report is made solely to the Company’s Shareholders, as a body. Our review work has been

undertaken so that we might state to the Company’s Shareholders those matters which we are

required to state to them in our review report and for no other purpose. To the fullest extent permitted

by law, we do not accept or assume responsibility to anyone other than the Shareholders, as a body,

for our review procedures, for this report, or for the conclusion we have formed.

The engagement partner on the review resulting in this independent auditor’s review report is Karen

Shires.

For and on behalf of:

Chartered Accountants

Auckland, New Zealand

26 May 2022

---

Tower
2022 Half

Year Results

1 October,2021 to 31 March,2022

26 May,2022

2
Chairman’s update

Michael Stiassny, Chairman

Business update

Blair Turnbull, Chief Executive Officer

HY22 financial performance

Paul Johnston, Chief Financial Officer

Looking forward

Blair Turnbull, Chief Executive Officer

Agenda

3
Chairman’s update

Sound business performance and delivering dividends

TACKLING THE

CHALLENGES

•Proactively managing

climate change risks

•Robust reinsurance

programmeproviding

protection from large events

•Rating and underwriting

actionsaddressinginflation

STRONG CAPITAL

POSITION

•Guidance affirmed and 2.5¢

dividend announced

•AM Best reaffirmed A-

financial strength rating

•$30.4m capitalreturned to

shareholders

•Prudent use of capital in

value accretive acquisitions

CONTINUED

LONG-TERM GROWTH

•Solid performance

continuing on core business

platform

•Flagship Tower Direct

digitalbusiness growing

•Leveraging unique

partnership distribution

capability

•Digitising Pacific business

improving efficiency &

growth

4
Business

Update

Blair Turnbull

Chief Executive Officer

48.6%
vs 48.2% in HY21

Our performance

Good business performance, achieved through growth and efficiencies

GWP growth

(Gross written premium)

11% | $216m

vs $194m in HY21

BAU claims ratio

MER

(Management expense ratio)

35.8%

vs 37.1% in HY21

Customer growth

312,000

vs 294,000 in HY21

$18.2m

vs $17.1m in HY21

Underlying profit

excl. large events

Large events

$17.9m

vs $9.3m in HY21

Reported profit

$3m

vs $11.1m in HY21

94.8%

vs 90.9% in HY21

COR

(Combined operating ratio)

5

$20m aggregate cover
$862m catastrophe cover

Climate change and large events

Managing increasinglarge event frequency and severity

Reinsurance

Flood & earthquake

Coastal risks planned for HY23

Risk-based pricing

6

R O L L I N G 1 2 M O N T H S L A R G E E V E N T S

( U L T I M A T E E S T I M A T E )

1424282247

$21m -$25m
Underlying NPAT

5.5¢total dividend for the

full year expected

Outlook for second half

Expecting continued business performance, large events impacts mitigated

Guidance confirmed

Sound business performance

•Expecting continued growth in premium revenue

•Controlling inflationary pressure on claims expenses

•Management expenses benefitting from increased scale

Reinsurance programmewill reduce volatility in second half

•Tower pays first $20m of large events in the year (currently at

$17.9m)

•Reinsurance covers aggregate event costs in excess of $20m up

to a limit of $40m

•$20m of total large events costs is planned for within the FY22

guidance range

2.5¢

HY dividend announced

7

1

Note 1: Tower’s ordinary dividend policy is to pay out 60-80% of the full year cash earnings, where prudent to do so, with cash earningsdefined as full year Reported Net Profit After Tax adjusted for acquisition

amortisationand unusual items

8
Strong core business performance

v s $ 1 6 . 7 mHY21

U N D E RLY I N G N P A T

e xc l . l a r g e e ve nt s & N I I

$18.9m

94.8%

C O M B I N E D O P E RA T I N G

RA T I O

v s 9 0 . 9 % H Y 2 1

U N D E R L Y I N G N P A T

( E X C L . L A R G E E V E N T S & N E T I N V E S T M E N T I N C O M E )

•Improved business

performance

•Strong growth

•Managing inflation &

claims costs

•Platform delivering scale

& efficiencies, reducing

MER

C O M B I N E D O P E R A T I N G R A T I O

9
Consistent growth in customers and premium

u p 6 % o n H Y 2 1

C U S T O M E RS

312,000

G W P G RO W T H

11%

C O S T T O A C Q U I RE

11%

o f n e t e a r n e d p r e m i u m

v s 1 2 % H Y 2 1

t o $ 2 1 6 m i n H Y 2 2

v s 3 4 % i n H Y 2 1

N E T P RO M O T E R S C O RE

( N P S )

40%

1 2 M O N T H R O L L I N G

G W P B Y B U S I N E S S U N I T

CUSTOMER NUMBERS (‘000s)

10
Digitisationdriving customer engagement and growth

o f N Z s a l e s a r e t o

e x i s t i n g c u s t o m e r s

C RO S S S E LL

42%

D I G I T A L S A LE S

63%

O N LI N E Q U O T E S

41%

o f T o w e r D i r e c t s a l e s

a r e d i g i t a l . U p f r o m

5 8 % H Y 2 1

U p f r o m 4 7 % H Y 2 1

M Y T O W E R C U S T O M E RS

W I T H M U LT I P LE

P RO D U C T S

55%

% O F D I G I T A L N E W B U S I N E S S

S A L E S -T O W E R D I R E C T

MY TOWER REGISTRATIONS (‘000s)

i n c r e a s e f r o m H Y 2 1

55%

11
Expanding partnerships, driving scalable growth

r i s k s u p 3 5 % v s H Y 2 1

F L A G S H I P T R A D E M E

P A R T N E R S H I P

A C C E L E R A T I N G G R O W T H

40,000

A C C E L E R A T E D A D V I S O R

G R O W T H

1,400

2 1 % i n c r e a s e s i n c e

N o v ‘ 2 1

O n e o f N Z ’ s l a r g e s t

i m p o r t e r s o f u s e d

c a r s

B U I L D I N G P A R T N E R S H I P

E C O S Y S T E M S

NZ Automotive

Investments Ltd

ANZ, Westpac

P U R C H A S E O F L E G A C Y

B O O K S

W e s t p a c i n F e b ' 2 2

1 2 M O N T H R O L L I N G

P A R T N E R S H I P G W P ( E X C L A N Z )

C O M M I S S I O N ( % t o G E P )

12
Pacific digitisationdelivering enhanced efficiencies

D I G I T A L P L A T F O R M

E N A B L I N G N E W

B U S I N E S S

88%

S T R E A M L I N I N G N Z &

P A C I F I C O P E R A T I O N S

One Tower

brand

i n F Y 2 2 f o l l o w i n g

N P I a c q u i s i t i o n

o f a l l F i j i n e w

b u s i n e s s v i a E I S i n

M a r ‘ 2 2 v s 2 3 % i n M a r

‘ 2 1

•Tower technology platform

launched in Fiji, Tonga, Vanuatu and

Samoa, plan to complete rollout in

2022

•Pacific industry-first online

payments capability

•Domestic product suite rationalised

from 33 to 13, aligned with NZ

•Resilient to challenges –Solomon

Islands riots, Tonga volcanic

eruption & tsunami, Covid

13
Disciplined, data-driven underwriting improving risk accuracy

o f N Z c u s t o m e r s

u p d a t e d v i a C P I o r

C o r d e l l v s 5 7 % H Y 2 1

A U T O M A T E D H O U S E S U M

I N S U RE D

99.8%

RI S K B A S E D P RI C I N G

70,000

A G I LE RA T I N G C A P A B I LI T Y

70+

pr i c i n g a n d

u n d e r w r i t i n g

a d j u s t m e n t s a n n u a l l y

N Z c u s t o m e r s

t r a n s i t i o n e d t o f l o o d

r i s k p r i c i n g

N Z r i s k s s o l d w i t h o u t

u n d e r w r i t i n g

i n t e r v e n t i o n

S T RA I G H T T H RO U G H

U N D E RW RI T I N G

95%

% S T R A I G H T T H R O U G H

U N D E R W R I T I N G N Z

14
Decisive actions to address claims inflation are delivering

A U T O M A T I O N T O E N H A N C E

E F F I C I E N C I E S

AI

S U P P LY C H A I N

O P T I M I S A T I O N

76%

B A U C LA I M S RA T I O

48.6%

F a s t e r , m o r e

a c c u r a t es c r e e n i n g t o

i d e n t i f y f r a u d u l e n t

c l a i m s . L a u n c h e d M a y ‘ 2 2

o f N Z m o t o r r e p a i r s b y

p r e f e r r e ds u p p l i e r s

o f N Z c l a i m s l o d g e d

o n l i n e i n M a r ‘ 2 2

D I G I T A L C LA I M S

LO D G E M E N T

48%

B A U C L A I M S R A T I O

v s 4 8 . 2 % H Y 2 1

C L A I M S L O D G E D D I G I T A L L Y

15
Improving MER through platform efficiency

r e m a i n i n g b y e n d o f

2 0 2 2

D E C O M M I S S I O N I N G LE G A C Y

S Y S T E M S

2

M Y T O W E R W E E KLY

LO G-I N S

11,000

D I G I T A L T RA N S A C T I O N S

52%

M E R

u p 1 0 % o n H Y 2 1

8 0 % i n c r e a s e o n H Y 2 1

v s 3 7 . 1 % i n H Y 2 1

35.8%

M A N A G E M E N T E X P E N S E R A T I O ( % N E P )

T A S K S C O M P L E T E D D I G I T A L L Y

16
Strong capital & solvency, delivering shareholder returns

a f t e r 2 . 5 ¢ d i v i d e n d

A-

$72.2m

C A P I T A L R E T U R N

$30.4m

r e t u r n e d t o

s h a r e h o l d e r s i n

M a r c h 2 0 2 2

A M B E S T

F I N A N C I A L S T R E N G T H

R A T I N G

S U R P L U S C A P I T A L A B O V E

M I N I M U M S O L V E N C Y

C A P I T A L

a f f i r m e d i n

A p r i l 2 0 2 2

Tower’s ordinary dividend policy is to pay out 60-80% of the full year cash earnings, where prudent to do so, with cash earningsdefined as full year Reported Net Profit After Tax adjusted for

acquisition amortisationand unusual items

2.5¢half year

dividend

2.5¢half year

dividend

210%

T O W E R P A R E N T

S O L V E N C Y

a f t e r c a p i t a l r e t u r n

a n d h a l f y e a r

d i v i d e n d

Financial
performance

Paul Johnston

Chief Financial Officer

18
Group underlying financial performance

•Strong GWP growth of 11% to $216.1m

•Management expense ratio improved 1.3%, reflecting

scale platform efficiencies and release of Liability

Adequacy Test provision

•Lower commission expense through ANZ portfolio

acquisition andprovision for HY proportional

reinsurance profitshare

•Underlying NPAT before large events of $17.9m

increased 6.4% on HY21

•Reported profit impacted by CEQ valuation increase of

$2.3m after tax

Note: 1: Management expenses and tax have been restated in the comparative period for the IFRIC accounting treatment decisiononsoftware-as-a-service costs previously capitalised now expensed

Note 2: There has been a minor reclassification between management expenses and “other income and expenses” in the comparative period

Note 3: Refer to reconciliation between Underlying NPAT and Reported profit on page 34

19
Underlying NPAT impacted by large events

M O V E M E N T I N U N D E R L Y I N G N P A T

•Underlying NPAT of $5.4m is $5m below HY21

•Additional large events of $8.6m ($6.2m after

tax) and reduction in net investment income

of $1.4m ($1m after tax) were significant

drivers of decrease in earnings

•Increase in expenses includes ANZ purchase

amortisationand increase in staffing levels

•Business growth underpinned by 11% GWP

growth

•Reduction in commission of $2.5m after tax

reflects the purchase of ANZ back book

20
Steady BAU claims ratio in a challenging environment

N Z M O T O R F R E Q U E N C Y & S E V E R I T Y

•High inflation period impacting cost of claims (severity)

however reduction in BAU claims ratio highlights

appropriate rating changes made to manage profit

challenges

•NZ motor claims frequency down due to lighter traffic

duringCovid lockdown

•New anti-fraud tool live in FY22 H2

Note 1: Severity is defined as the cost of closed claims (excluding large events, large house, windscreen, zero value or negative incurred claims) divided by the count of claims

Note 2: Frequency is defined as the number of claims (same exclusions as above) divided by risks in force

N Z H O U S E F R E Q U E N C Y & S E V E R I T Y

T O T A L C L A I M S R A T I O

21
Continued focus on management expenses

M O V E M E N T I N M A N A G E M E N T E X P E N S E R A T I O

•Management expense ratio (MER) reduced 1.3% to

35.8%

•GWP growth contributes a 1.4% reduction in MER

•Staff costs increased MER by 0.9% over HY21

•Net commission expenses decreased due to the

purchase of the ANZ portfolio, and an increase in

reinsurance profit share income in HY22

•Liability adequacy test (LAT) at 30 September 2021

resulted in an additional $2.1m of acquisition costs

that were unable to be capitalized now released

22
Robust reinsurance programmesupports resilience

R E I N S U R A N C E P R O G R A M M E O V E R V I E W

FY22 large events

•$17.9m large events incurred in HY22; Tonga volcanic

eruption ($7.6m), Cyclone Dovi($3.6m), and North Island

Rainstorms ($6.7m)

•Further large events are met by aggregate reinsurance

cover once they reach $20m, up to $40m

•FY22 guidance assumes the full use of $20m large event

excess

FY22 reinsurance cover

•Catastrophe cover: $873m limit with retention of $11.25m

•Aggregate cover:$20m with excess of $20m and event

range of $2m to $10m, excluding NZ earthquake

23
Investment strategy limits impact of market volatility

Note 1: Core investment portfolio refers to Tower’s fixed income investment portfolio in NZ. It excludes cash held for operational purposes in NZ, and cash and short-term deposits held in Tower’s

Pacific subsidiaries.

Subsidiaries of banking groups with a credit rating have been grouped under their parent bank’s credit rating, even if unrated themselves

C O R E P O R T F O L I O Y I E L D

•Increases in interest rates have resulted in losses of $0.9m as the portfolio is revalued to market values -these losses are expected

to be recovered through higher yields as the portfolio matures

•Tower maintains a conservative investment strategy, with a focus on liquidity and high credit quality, and a target duration forthe

core investment portfolio of six months

•Our strategy has minimisedprofit impact from macroeconomic factors and market movements

•The running yield on the core investment portfolio has increased to 2.45% at 31 March 2022 (from 1.32% at 30 September 2021)

A S S E T P R O F I L E –A L L C A S H & I N V E S T M E N T S

1

24
Canterbury earthquake claims a continuing challenge

Note 1: IBNR = Incurred but not reported; IBNER = Incurred but not enough reported.

O P E N C E Q C L A I M S

•Continuing to settle open claims with 22

closed over the half

•Reduction in open claims slows as Tower

continues to receive new and re-opened

claims

•Several complex open claims have had

significantstrengthening, driven by both

inflation and more costly rectification

approaches

•Remaining Gross Outstanding Claims

provision is $22.3m

•HY22 has seen an adverse P&L charge of

$2.3m after tax in non-underlying items

C E Q R E S E R V I N G

25
66.3 66.3

65.7 65.7

25.0 25.0

25.0 25.0

31.5 31.5

31.4 31.4

18.9 18.9

18.8

15.8

48.2

7.3

6.4

30-Sep-21 pre

dividend and

capital return

30-Sep-21

post dividend

and capital

return

31-Mar-22 pre

dividend

31-Mar-22

post dividend

Surplus to operating range

Operating range

Target solvency margin

License condition

Minimum solvency capital

SR =287%

SR =225%

SR =224%

SR =210%

Strong capital and solvency position

Note 1: Tower’s ordinary dividend policy is to pay out 60-80% of the full year cash earnings, where prudent to do so, with cash earningsdefined as full year Reported Net Profit After Tax adjusted

for acquisition amortisationand unusual items

Note: 2: SR = Solvency ratio –the ratio of actual solvency capital to minimum solvency capital

T O W E R S O L V E N C Y -N Z P A R E N T ( $ m )

•In the last 12 months Tower has returned to

shareholders dividends of $21.1m and a capital return

of $30.4m

•Strong solvency ratio of 210% as at 31 March 2022

allowing for a 2.5c dividend to be paid on 30 June 2022

•Solvency margin is $72.2m above minimum solvency

capital, after declaration of a half-year dividend

•Strong capital position will enable continued

investments in partnerships, legacy customer base

buy-backs and IT investment while maintaining a

dividend stream

26
Full year guidance unchanged

FY21 ActualFY22 Guidance

Underlying NPAT

excluding large events

$29.3m$35.4m to $39.4m

Large events after tax (before tax)$10m($13.9m)$14.4m($20m)

Underlying NPAT$19.4m$21m to $25m

Dividend5 cents per share5.5 cents per share

FY22 guidance has assumed Tower utilisesthe full $20m excess on its aggregate reinsurance cover. Additional large events

will not impact NPAT unless the $20m aggregate reinsurance cover is exhausted.

Note 1: FY21 Underlying NPAT has been restated for the IFRIC accounting treatment decision on software-as-a-service costs previously treated as a non-underlying item in the full year results

Note 2: Tower’s ordinary dividend policy is to pay out 60-80% of the full year cash earnings, where prudent to do so, with cash earningsdefined as full year Reported Net Profit After Tax adjusted for

acquisition amortisationand unusual items

2

1

Looking
forward

Blair Turnbull

Chief Executive Officer

28
Committed to fair and transparent insurance services

C U S T O M E RS V A LU E

T RA N S P A RE N C Y W H E N

S E LE C T I N G I N S U RA N C E

I N S U RA N C E I S N O T E A S Y

T O U N D E RS T A N D

Only 1/4 Kiwis

T RA N S P A RE N C Y O F

P RI C I N G C H A N G E S

EQC cap

T o w e r w i l l p r e s e n t

t h e c h a n g e t o

c u s t o m e r s v i s u a l l y

s t a k e h o l d e r s e n g a g e d

i n f l o o d r i s k c h a n g e s

T RA N S P A RE N T O N

C LI M A T E C H A N G E RI S KS

200+

a r e c o n f i d e n t t h e y

h a v e t h e r i g h t c o v e r

f o r a l l t h e i r r i s k s *

74%

o f K i w i s s a y

t r a n s p a r e n c y i s t h e

m o s t i m p o r t a n t f a c t o r *

*From Tower research commissioned in September 2021 which surveyed 1,000 New Zealanders

29
Tacklinglabourmarket challenges via our unique

footprint and positive culture

Leveraging unique footprint

•Digital platform enables workflow across multiple countries

•Leveraging access to talent in the Pacific and Rotorua,

offering high quality roles

•Operational diversification enables us to manage workflow

spikes and business interruption

Positive culture and engagement

•Refreshed Tower values

•Enhanced flexible working, staff recognition programmeand

benefits

•Transparency around gender pay gap –pay equity gap -1.4%

•Employee engagement up 6% on HY21 to 79%

30
Supporting communities through climate change

R E D U C T I O N I N T O W E R

A N N U A L C A R B O N

E M I S S I O N S

E N A B L I N G H E A L T H Y ,

S U S T A I N A B L E H O M E S

Sustainable

rebuild benefit

f r o m 5 5 1 t C O 2 e t o 3 7 8

t C O 2 ei n F Y 2 1 . 2 1 %

r e d u c t i o n t a r g e t b y 2 0 2 5 .

31%

S U P P O R T I N G E L E C T R I C

T R A N S P O R T A T I O N

p i l o t p l a n n e d f o r 2 0 2 2

P R O D U C T S T O S U P P O R T

P A C I F I C R E S I L I E N C E

Parametric

cover

60%

gr o w t hi n E V p o l i c i e s s o l d v s

H Y 2 1 . E-b i k e s & e-s c o o t e r s

c o v e r e d i n c o n t e n t s p o l i c i e s

Supporting climate

change education

A d d i t i o n a l $ 1 5 K a v a i l a b l e

f o r s u s t a i n a b l e p r o d u c t s

31
Investing in efficiency and growth

I N V E S T I N G I N A U T O M A T E D

M A RKE T I N G

p e r s o n a l i s e dm e s s a g e s

s e n t p o s t l a u n c h i n

HY22

1.5m

I N I T I A T I V E I N V E S T M E N T

H Y 2 2 t e c h n o l o g y

r e l e a s e s , v s 9 6 p r i o r

s i x m o n t h s

A G I LE T E C H N O LO G Y

D E L I V E R Y

134

I N V E S T I N G I N

A C Q U I S I T I O N S

ANZ, Youi,

Westpac

portfolios

I N V E S T I N G I N

T E C H N O LO G Y

Pacific EIS,

Oracle, FRISS

Well positioned to continue delivering dividends
and growth

•Strong underlying operating performance

•Achieving positive customer outcomes and growththrough:

•deeper customer relationships through digitisation

•innovative partnership model

•modernisingour Pacific business

•Continued focus on claims inflation and process enhancements

•Driving efficiencies through scalable platform and focus on expenses

•Deliveringpositive shareholder returns: dividends and accelerating growth

32

34
Reconciliation between underlying profit after tax and reported profit after tax





35
Disclaimer

This presentation has been prepared by Tower Limited to provide shareholders with information on Tower’s business. This

document is part of, and should be read in conjunction with an oral briefing to be given by Tower. A copy of this webcast of the

briefing is available at http://www.tower.co.nz/investor-centre/It contains summary information about Tower as at 31 March

2022 which is general in nature, and does not purport to contain all information a prospective investor should consider when

evaluating an investment. It is not an offer or invitation to buy Tower shares. Investors must rely on their own enquiries and

seek appropriate professional advice in relation to the information and statements in relation to the proposed prospects,

business and operations of Tower. The data contained in this document is for illustrative purposes only. Past performance is

not a guarantee of future performance and must not be relied on as such. The information in this presentation does not

constitute financial advice.

Forward looking statements

This document contains certain forward-looking statements. Such

statements relate to events and depend on circumstances that will occur

in the future and are subject to risks, uncertainties and assumptions.

There are a number of factors which could cause actual results and

developments to differ materially from those expressed or implied by

such forward-looking statements, including, among others: the

enactment of legislation or regulation that may impose costs or restrict

activities; the re-negotiation of contracts; fluctuations in demand and

pricing in the industry; fluctuations in exchange controls; changes in

government policy and taxation; industrial disputes; and war and

terrorism. These forward-looking statements speak only as at the date of

this document.

Disclaimer

Neither Tower nor any of its advisers or any of their respective

affiliates, related bodies corporate, directors, officers, partners,

employees and agents (other persons) makes any representation or

warranty as to the currency, accuracy, reliability or completeness of

information in this presentation. To the maximum extent permitted by

law, Tower and the other persons expressly disclaim any liability

incurred as a result of the information in this presentation being

inaccurate or incomplete in any way. The statements made in this

presentation are made only as at the date of this presentation. The

accuracy of the information in this presentation remains subject to

change without notice.

---

1

Tower HY22 Investor Presentation Script

Slide 1 – 2022 Half Year Results

Michael Stiassny

Mōrena, good morning and thank you for making the time to join us for this

investor call and presentation of our 2022 half year results.

Slide 2 - Agenda

With me in Auckland is our Chief Executive Officer, Blair Turnbull and our Chief

Financial Officer, Paul Johnston who will take you through the results and

answer your questions.

Slide 3 – Chairman’s update

This half year for Tower is characterised by a strong business performance

which is delivering returns to shareholders. The actions we’ve taken to address

the inflation challenges of 2021 are working; the underlying business is strong;

Tower remains well capitalised and well positioned for long term growth.

Tackling the challenges

The insurance industry is not alone in facing a number of pandemic-induced

challenges including, inflationary pressures and supply chain issues. However,

those issues are likely to be temporary; the biggest challenge we collectively

face is how we help protect our world in the face of climate change.

At Tower, managing risks is what we do. We are committed to protecting both

the things our customers love, and the interests of our shareholders for the

long term.


2


We are acutely aware of the ways climate change is affecting our communities.

Our data clearly shows the frequency of large events and the severity of the

damage they cause increasing over time.

Large event costs over this half year were substantial. However, Tower’s

reinsurance programme provides protection from this volatility. The reality of

climate change is that we continue to plan for increased large events both

operationally and in our guidance.

Importantly, we have taken – and will continue to take – actions to future

proof our underwriting capability.

Last year this included the introduction of risk-based pricing for inland

flooding. A transparent and considered approach to communicating this

change ensured it was well received by customers.

These substantial actions will continue to have an impact throughout FY22 and

beyond.

Strong and well capitalised

Tower remains a resilient, strong and well capitalised business. We are

mitigating risks from large event costs and inflation, and we are growing well.

Therefore, we affirm our full year guidance of between $21m and $25m

underlying Net Profit After Tax (NPAT) and I am pleased to announce that

based on Tower’s ordinary dividend policy of paying 60-80% of cash earnings

where it is prudent to do so, the Board has declared an interim dividend of 2.5

cents per share, to be paid on the 30

th

of June.

Tower’s financial strength was reaffirmed at A-, excellent, last month by rating

agency AM Best.


3


And in the last 12 months Tower has returned $51m to shareholders through

dividends and a capital return.

We continue to look for value accretive investments that will deliver strong

shareholder value. To that end, over the half we have purchased the minority

interests in National Pacific Insurance and entered into an agreement to

purchase a back book from Westpac.

Positioned for long term growth

Our unique technology and distribution footprint have positioned Tower well

to continue delivering GWP growth.

It is clear that Tower is delivering on its strategy of innovation and growth. Our

flagship Tower Direct business and unique partnership distribution capability

continue to go from strength to strength.

The Pacific business has proven remarkably resilient through Covid and

digitisation will lead to further improvements in efficiency and

competitiveness.

Before I hand over to Blair, I’d like to acknowledge the Tower team. As we all

recognise, it’s been a particularly difficult period on many fronts. However,

despite this, Tower is paying a dividend, we remain strong and well capitalised,

and we have achieved sustained premium growth. This is a credit to Tower’s

solid strategy and the dedication of the people that implement it.

I’ll now hand over to Blair and Paul, who will take you through the results and

outlook before we take questions.



4


Blair Turnbull

Slide 4 – Business update

Kia ora, thank you Michael and good morning, everyone.

I am delighted to be here sharing our half year results for 2022 which see

Tower in a positive position.

Today’s results demonstrate the resilience of our customer and digitally led

strategy. We are continuing to grow; to drive down expenses; and to respond

quickly to the changing external environment.

Our technology and distribution advantage sets us apart from our competitors

and affords strong long-term customer and premium growth prospects.

Slide 5 – Our performance - good business performance, achieved through

growth and efficiencies

Tower has seen good business performance for the half year which has been

achieved through strong growth and efficiencies.

Offering customers a simple and rewarding experience through our leading

technology platform has helped grow Tower’s Gross Written Premium for the

half year to 31 March to $216 million, up 11% on the same period last year.

Contributing to this was good customer growth, with Tower welcoming 18,000

new customers in the past 12 months.

As the Chair referenced, the decisive actions taken last year to address claims

inflation are delivering results with Tower’s BAU loss ratio being brought back

to a more normal level of 48.6%, after reaching 52.1% in the second half of the

2021 financial year.


5


Disciplined cost control and further efficiencies have seen Tower’s overall

management expense ratio further improve by 1.3%, to 35.8%. This has been

achieved in what is still a highly inflationary environment.

Reflecting our positive business performance, underlying NPAT excluding large

events was $18.2 million, up 6.4% from $17.1m at the half year 2021.

Another half-year of unprecedented large events has seen a $17.9m impact,

which Tower has planned for within our guidance and has actions in place to

mitigate the effects on profitability at the full year. I will take you through

these actions shortly.

These large event costs have contributed to our combined operating ratio

increasing to 94.8% and a reported profit including large events of $3 million,

down from $11.1 million in HY21.

Slide 6 – Climate change – managing increasing large event frequency and

severity

Tower is proactively managing the increasing frequency and severity of large

events that are linked to a changing climate.

As you can see in this graph the five-year rolling average of large event costs

for Tower has increased by around $5m a year, compared to the ten year

average.

We are continuously monitoring these trends and have important mitigations

in place to help manage these risks – primarily through our risk-based pricing

approach and our robust reinsurance programme which provides $20m of

aggregate cover and up to $862m of catastrophe cover.


6


Slide 7 – Outlook for second half – expecting continued business

performance, large events impacts mitigated

For the second half we are expecting our sound business performance to

continue.

We are growing both in customer and premium; we are controlling inflationary

pressures on claims expenses well; and our increasing scale is continuing to

deliver efficiencies.

We have also ensured Tower remains in the strongest possible position to

continue protecting both our customers’ and shareholders’ interests via robust

reinsurance.

Tower’s reinsurance programme has been designed to reduce the volatility of

large event costs. Under these arrangements, Tower pays the first $20m of

large event costs in the year (which totalled $17.9m at the end of the first half)

and reinsurance covers large event costs between $20m and $40m.

Tower’s catastrophe cover is triggered by a single event of over $11.25m and

covers us for up to $862m.

Large event costs of $20m have been planned for within the FY22 guidance

range. This means that additional large events will not impact our full year

guidance underlying NPAT unless the $20m aggregate reinsurance cover is

exhausted.

Therefore we affirm our guidance of between $21m and $25m underlying

NPAT including large events and as the Chairman mentioned, we are pleased

to confirm an interim dividend of 2.5 cents per share.


7


Based on our full year profit guidance and subject to Tower’s ordinary dividend

policy of paying 60-80% of full year cash earnings where it is prudent to do so

and all legal requirements being met, we anticipate a total dividend of 5.5

cents per share for the full year.

I will now get into the details of our performance this half.

Slide 8 – Good core business performance

Our business fundamentals continue to improve as we continue to grow, and

our investments in our core technology platform and actions to control

inflationary pressures continue to deliver efficiencies.

When taking into account the external factors of large events and net

investment income, our core business performance has improved

substantially, with underlying NPAT excluding large events and net investment

income increasing 13% year on year to $18.9m.

Similarly, despite our combined operating ratio being impacted by large events

this half, we continue to improve our operational performance with our

combined operating ratio excluding large events reverting back to levels we

have seen in prior years, before record inflation.

Slide 9 – Consistent growth in customers and premium

Offering customers a simple and rewarding experience through our leading

technology platform and distribution model is delivering consistent growth in

both customers and premium.

This has helped to grow Tower’s Gross Written Premium to $216 million, up

11% on the same period last year.


8


This was achieved through a balanced mix of market premium ratings and

attracting new customers to Tower, particularly in our Direct business which

has seen 11% underlying GWP growth year on year.

Our total customer base grew 6% to 312,000 in the year reflecting

improvements in customer satisfaction as evidenced by our Net Promoter

Score increasing to 40% versus 34% in the prior year.

These new customers have been brought on board at a lower cost to acquire,

at 11% of net earned premium, versus 12% in HY21.

Slide 10 – Digitisation driving customer engagement and growth

Our digitisation strategy is driving deeper customer engagement and growth as

our platform continues to go from strength to strength recording 165,000 My

Tower registrations in HY22, compared with 99,000 last year.

In the year the number of online quotes issued by the Tower Direct business

grew by 41% versus HY21. This was helped in part by optimising our customer

quote-to-buy journey last year to deliver the quickest insurance quote in the

market.

The proportion of sales through our digital channels also showed year on year

increases with 63% of Tower Direct’s sales now digital, up 5% on this time last

year.

This means customers are more engaged and buying more products from us

online with 42% of our New Zealand sales going to existing customers and the

proportion of My Tower customers holding multiple products increasing 8%

year on year to 55%.

Slide 11 – Expanding partnerships, driving scalable growth


9


Our Partnership business is continuing to deliver positive growth as we

transform from a more traditional, higher commission portfolio to a new

generation of partnerships.

Partnerships GWP has increased by 13% year on year, largely driven by Trade

Me and our advisory network.

Our renewed agreement with our cornerstone partner Trade Me is helping to

scale our business faster than ever before with the partnership reaching a new

milestone of 40,000 risks in force, an increase of 35%, thanks to the addition of

new products like boat online.

And advisors are increasingly seeing the customer benefits in working with

Tower - we have seen the growth of our network accelerate by 21% to 1,400

active advisors in this half alone.

We continue to attract new Partnerships and were pleased to welcome one of

New Zealand’s largest sellers of used car imports, NZ Automotive Investments

Ltd, as a preferred insurance referrer.

We remain focused on solid growth opportunities with our partners such as

the purchase of the ANZ legacy book last year and the acquisition of a book

from Westpac in February 2022.

This time last year I noted that the full benefits of the ANZ buyout would flow

through from the first half of the 2022 financial year. We are certainly seeing

these results now with the migration contributing towards Tower’s

commission payments almost halving to 2.3% of gross earned premium. We

expect further reductions in commission payments as we continue to scale.


10



Slide 12 – Pacific digitisation delivering enhanced efficiencies

We continue to focus on investing in Pacific digitisation to align our Pacific

business more closely with our New Zealand operations and deliver enhanced

efficiencies.

Our goal for 2022 is for Tower to offer a world class digital experience on one

core leading platform for all our personal lines customers across New Zealand

and the Pacific. We have taken several important steps towards this aim in the

past year with the launch of our cloud-based technology platform in Fiji,

Tonga, Vanuatu and Samoa. The full rollout is due to complete by the end of

2022.

This is already delivering benefits, whereby now in Fiji, some 88% of all new

business is handled via our digital platform versus 23% in the prior year. And

we have launched industry leading offerings like the ability to pay premiums

online, an industry first in the Pacific.

Thanks to the technology and digital investments we have made in the past

two years we are also achieving efficiencies. Our Pacific management expense

ratio has dropped by 5% to 41% in the past year alone.

And following our acquisition of National Pacific Insurance we have begun

rebranding NPI to Tower which will see us operating under one Tower brand

across New Zealand and the Pacific by the year end.

We are also continuing to streamline our business: our domestic products in

the Pacific are now aligned with our New Zealand suite and have been further

rationalised from 33 products down to 13.


11


Our Pacific business remains resilient to the challenges posed by the riots in

the Solomon Islands, the volcanic eruption and subsequent tsunami in Tonga

and of course Covid, which has significantly impacted Pacific economies.

Slide 13 – Disciplined, data-driven underwriting improving risk accuracy

Core to our strategy is leading with a quality, innovative, balanced product

range which enables us to deepen our relationships with customers, improve

revenue and increase retention.

Underpinning this is our disciplined and agile approach to underwriting,

enhanced through our use of data analytics.

This dynamic pricing and underwriting capability enabled us to quickly

implement risk-based pricing for flooding in November last year, as we have

already done with earthquake risks.

Tower is not only sharing flood risk ratings with all New Zealanders but using

this data to align premium pricing more accurately with risk, which supports

Tower’s ability to manage our loss ratio.

To date we have transitioned around 70,000 customers to this new pricing

model as their house insurance policies have come up for renewal. We plan to

add other climate-related risks to our ratings tool in the coming year, including

coastal inundation and erosion, and windstorm.

We are staying ahead of inflationary pressures by ensuring accurate sum

insured amounts for our customers’ homes. Now almost 100% of our house

customers’ policies are updated automatically either by the consumer price

index or the Cordell calculator, compared to only 57% a year ago.


12


Our underwriting capability is becoming increasingly automated with 95% of

risks in New Zealand now sold without requiring a manual underwriting

review.

And we are continuously monitoring our pricing to ensure we stay both

competitive and profitable. Our agility and data-driven capabilities have

enabled us to make more than 70 pricing and underwriting adjustments in the

year.

Slide 14 – Decisive actions to address claims inflation are delivering

In 2021 we identified emerging challenges related to supply chain issues and

inflation and quickly took a number of decisive actions.

As evidenced through our BAU claims ratio now returning to more normalised

levels, these actions are delivering improvements.

Our digital capability to streamline the claims lodgement process has seen the

number of New Zealand claims lodged online increase 16% to 48%.

By working with suppliers to optimise our supply chain we are seeing

efficiencies with 76% of New Zealand motor repairs now being completed by

our preferred supplier network.

A new feature launched this month will allow us to further automate the

process of detecting genuine and suspicious claims in real time, to allow for a

faster process for customers and more accurate screening.

Slide 15 – Improving MER through platform efficiency

With My Tower weekly log-ins growing by 80% year on year and more than

half of all tasks and transactions in New Zealand now completed digitally, the


13


customer and efficiency benefits from our leading digital and data technology

platform are being realised.

We remain focused on decommissioning legacy systems and anticipate just

two remaining by the end of 2022.

This focus on platform efficiency has seen our management expenses

continuing to trend downwards with our MER improving a further 1.3% to

35.8% over the year.

Slide 16 – Strong capital & solvency, delivering shareholder returns

Our strong capital and solvency position saw us return $30.4m of excess capital

to shareholders in the half.

We were pleased to see this strength acknowledged last month by rating

agency AM Best which reaffirmed Tower’s financial strength rating at A-,

excellent.

Our New Zealand parent solvency ratio is 210%, which is $72.2m above our

minimum solvency capital after the 2.5 cent dividend is paid.

I will now hand over to our chief financial officer, Paul Johnston who will take

you through the details of the financials.


Slide 17 – FY21 financial performance title slide – Paul Johnston

Thank you, Blair and good morning, everyone.

Slide 18 – Group underlying financial performance

Looking at the consolidated results, we can see that growth in GWP continued

to be a highlight, up $22.2m, or 11%, on HY21. Reinsurance expense increased


14


$5.2m following adjustment to aggregate sums insured and higher aggregate

reinsurance. The net of these two resulted in a pleasing increase in Net Earned

Premium of $6.6m on HY21.

Encouragingly, management expenses as a percentage of NEP were down 1.3%

from 37.1% in HY21 to 35.8% as benefits of the EIS platform and our increasing

scale continue to be realised. In addition, we released the Liability Adequacy

Test provision implemented in September 2021 as expectations about future

policy administration expenses have reduced.

Net commission expenses also decreased by $3.4m, driven by both the

acquisition of the ANZ portfolio and an increase in proportional reinsurance

profit share.

Investment income continued to be a detractor, down $1.4m.

Underlying NPAT before large events increased 6.4% to $18.2m, demonstrating

strong business performance.

The timing of large event costs saw a $17.9m pre-tax impact on the half year

resulting in Underlying NPAT of $5.4m, down $5m, or 48% on HY21.

After adjusting for non-underlying items, reported NPAT was $3m, down 73%

on HY21. Contributing to this was a Canterbury Earthquake valuation increase

of $2.3m after tax.

Slide 19 - Underlying NPAT impacted by large events

As previously noted, Underlying NPAT of $5.4m is $5m below HY2021.

The main driver of this reduction was timing of large event costs of $17.9m in

H1 2022 as I have just mentioned. This was an increase on H1 2021 of

additional large event costs of $8.6m ($6.2m after tax).


15


Reduction in net investment income of $1.4m ($1m after tax) also contributed

to the decrease in earnings.

A $2.6m increase in expenses includes the ANZ purchase amortisation and an

increase in staffing costs due to wage inflation and an increase in growth and

regulatory compliance initiatives.

Positive business growth underpinned by 11% increase in GWP along with a

$2.5m after tax reduction in commissions from the ANZ back book purchase

helped to offset these impacts.

Slide 20 – Steady BAU claims ratio in a challenging environment

As Blair has said, we have taken positive actions to address the rapidly

accelerating inflationary pressures we identified last year.

While inflationary pressures continue to pressure the cost of fulfilling claims,

our BAU loss ratio highlights that we have taken appropriate rating actions to

prevent profit erosion.

Frequency and severity are the two key components of total claims costs.

The severity charts show both average motor and house claims have continued

to increase since the 2021 half year and are up 12% and 7% respectively.

Frequency of motor claims is slightly down due to the lockdown we saw at the

start of the half and house claims frequency is relatively flat year on year.

Tower has applied premium increases across motor and home to offset

inflation and continues to work closely with supply chain partners to moderate

the impact on customers as much as possible.

Our new artificial intelligence-based anti-fraud tool is expected to further

improve our claims ratio. By identifying and separating claims with a high risk


16


of fraud, it will standardise and further speed up claims screening at greater

accuracy.

Slide 21 - Continued focus on management expenses

We are pleased to see our management expense ratio continue to reduce with

an improvement over the year of 1.3% to 35.8%.

While management expenses increased in absolute terms by $3.6m before tax

to $57.6m from $53.9m in HY21, this was due to increased investment in

marketing and projects aimed at driving GWP; increased staff costs, and

increased amortisation due to the acquisition of the ANZ portfolio.

The increase was offset by positive growth in GWP, a decrease in net

commission expenses due to the purchase of the ANZ portfolio, and an

increase in reinsurance profit share income in HY22.

In addition, the liability adequacy test provision made at 30 September 2021

resulted in the release of an additional $2.1m this half as we reduced our

expectations of future policy administration costs.

Slide 22 - Robust reinsurance programme supports resilience

The timing of several large events has challenged reported profit in the first

half with $17.9m of large event costs incurred so far during the year. This

includes $7.6m from the volcanic eruption and tsunami in Tonga, $3.6m from

Cyclone Dovi, and $6.7m from the North Island Rainstorms.

Our robust reinsurance programme provides protection from volatility caused

by large events.


17


Under our aggregate reinsurance cover, Tower pays the first $20m of large

event costs as an excess, and reinsurance pays the next $20m, up to $40m

total. The cost range for a large event is between $2m and $10m.

We planned for the full use of the $20m large event excess in our FY22

guidance. Given we are currently at $17.9m, we expect to incur $2.1m of large

event costs in the second half with reinsurance covering any additional large

event costs up to $40m. It should be noted that the setting of an excess at

$20m implies reinsurers on average expect that level to be exceeded one in

every three years.

Our FY22 reinsurance cover also includes catastrophe cover of $862m, once

Tower has paid the first $11.25m of claims under a catastrophic event.

Slide 23 – Investment strategy limits impact of volatility

Net investment income in HY22 was further reduced with losses of $0.9m

before tax compared with income of $0.4m before tax in HY21.

This was driven by increases in interest rates as Tower’s portfolio was revalued

to market values, however these losses are expected to be recovered through

higher yields as the portfolio matures. As evidenced by the running yield on

the core investment portfolio increasing to 2.45% at the 31

st

of March 2022

(from 1.32% at 30 September 2021).

Tower maintains a conservative investment policy with a focus on high credit

quality and liquidity bonds, and a target duration for the core investment

portfolio of six months.

Our strategy has mitigated the impact on our profit from macroeconomic

factors and market movements.


18


Slide 24 - Canterbury earthquake claims a continuing challenge

We continue to settle open CEQ claims with 22 closed over the half.

However we received an additional 24 new overcaps and reopened claims,

bringing the total number of open claims at the 31

st

of March to 35. This was a

net increase of 2 from a total of 33 as at the end of September 2021, but still a

material decrease from a total of 43 as at the end of March 2021.

The number of new overcaps and reopens reflects the complexity of long term

claims as we are now down to the tail of our CEQ Claims. The expected cost for

several of these has increased in HY22, driven by both inflation and more

costly rectification approaches. As a consequence:

1. HY22 has seen an adverse P&L charge of $3.2m before tax in Non-

underlying Items, reflecting these increases in expected claims costs.

2. The remaining Gross Outstanding Claims provision is $22.3m, which

includes a risk margin of $4.9m.

These outstanding claims continue to be closely managed.

Slide 25 - Strong capital and solvency position

In the last 12 months Tower has returned dividends of $21.1m and a capital

return of $30.4m. As a result of these payments to shareholders, Tower’s

surplus capital has decreased.

However, with a solvency ratio of 224% as at 31 March, before any allowance

for future dividends, it is clear that Tower remains in a strong capital and

solvency position and we will be paying an interim dividend of 2.5 cents on 30

June, 2022.


19


This strong capital position also provides Tower with sufficient capital to

continue to invest in opportunities and initiatives that will provide accelerated

growth and increased efficiency.

The Tower Board sets a target solvency margin above minimum solvency

capital that is reviewed quarterly. Above this target solvency margin is a target

operating range.

As at 31 March, 2022, and after allowing for the 2.5c dividend, Tower NZ

Parent’s total Available Solvency Capital was $15.8m above the target solvency

margin, which provides a solvency ratio that is 210% of MSC.

Slide 26 – Full year guidance unchanged

Tower continues to anticipate underlying NPAT of between $21m and $25m

for FY22.

This range is based on the assumed utilisation of the full $20m excess of the

aggregate programme. It represents a $4.4m after tax increase in the impact of

large events when compared to FY21. Additional large events will not impact

NPAT unless the $20m aggregate reinsurance cover is exhausted.

As we have said, Tower will pay a half year dividend of 2.5 cents per share.

Tower’s dividend policy is to pay out between 60-80% of “cash earnings”,

defined as the reported full year Net Profit After Tax plus acquisition

amortisation and unusual items, where prudent to do so. While the proposed

dividend is greater than this range, based on first half cash earnings only,

Tower expects to be able to pay a full year dividend of 5.5 cents a share in total

based on the forecast full year profit, while remaining within the 60-80%

range. Accordingly, the Board considers that a 2.5 cents per share dividend in

the first half is prudent.


20


The record date is the 16

th

of June 2022 with the payment date being the 30th

of June, 2022.

Slide 27 – Looking forward

Thank you. I will now hand back to Blair who will provide an update on our

outlook.

Blair Turnbull

Thank you, Paul.

Slide 28 – Committed to fair and transparent insurance services

Key to our strategy is a relentless focus on our customers, deepening our

relationships with them through rewards, new products and other offerings

that make sense and drive value.

We are acutely aware that we must earn the right to do this by building trust

through fair and transparent insurance services.

We know from our customer research that insurers traditionally do not make

things easy for customers; only a quarter of Kiwis told us that they are

confident they have the right cover for all their risks.

We want to change this.

75% of people surveyed also told us that transparency of information is one of

the most important factors for decision making when selecting an insurance

provider.

Transparency is also important to us.

That’s why, when we changed our approach to pricing for flood risks last year,

we launched a public tool which gives anyone, regardless of whether they’re a


21


customer or not, a simple risk rating for their residential home’s earthquake

and flood risks.

Through My Tower we have also raised the benchmark around open and

transparent pricing for customers. By presenting visual breakdowns of

customer premiums in a simple chart customers can easily compare year on

year changes for the various pricing elements.

When the upcoming change to the EQC cap is implemented in October we will

include this in our pricing breakdowns so customers can see for themselves

how the reshaped government levy will impact their individual pricing.

Slide 29 - Tackling labour market challenges via our unique footprint and

culture

A key challenge for New Zealand businesses today is the tight labour market.

We are in the fortunate position of continuing to attract high calibre talent for

our positions and we were pleased to have welcomed both our CFO Paul

Johnston and Chief Claims Officer Steve Wilson to Tower in January.

However we are not complacent and we are committed to tackling labour

market challenges by leveraging our unique Pacific and New Zealand footprint,

and having a fantastic staff culture with high engagement.

Our investments in digital technology are increasingly enabling us to move

workflows across our Suva, Rotorua and Auckland operations centres, which

also give us access to talent in these markets.

We are offering high quality roles in the Pacific and in Rotorua where our

people appreciate the opportunity to progress their careers into senior roles

while living in their own communities.


22


This operational diversification enables us to manage workflow spikes and

business interruption.

At Tower, we understand that our people are the ultimate drivers of our

success, and we pride ourselves on putting our people first. We believe in

investing in a diverse, inclusive culture where everyone can contribute and feel

valued.

This is reflected in the day-to-day operations at Tower, and it is now at the

very core of our refreshed values which we launched in February.

Alongside our enhanced flexible working practices, we are launching a

refreshed recognition programme and a range of attractive new benefits in

June.

On International Women’s Day, the 8

th

of March, along with other top

corporates, we became a signatory to New Zealand’s first pay gap registry,

Mind the Gap, and we now disclose our gender pay gap on our website.

New Zealand’s gender pay gap has remained at the 9% range for the past few

years, according to Statistics New Zealand.

In 2021, Tower’s New Zealand gender pay equity gap was -1.4%, which shows

that women are paid 1.4% more than men for the same role. Within our senior

leaders, men are paid 1.8% more than women.

This data shows that we’ve achieved near-equality in how women and men are

paid for doing the same work.

However, we are only at the start of this journey and there is still work to be

done.


23


Over the coming months we will be working to further strengthen our gender

pay gap transparency and actions by incorporating data from our teams in the

Pacific. Another important focus will be to understand our pay equity position

for our Māori and Pasifika team members.

We are proud to be a diverse business and are committed to doing more to

support transparency, fairness and equity for all our people.

All of this has contributed to our employee engagement scores continuing

their positive trend upwards in HY22 to 79%, a 6% year on year increase.

Slide 30 – Supporting communities through climate change

Last year we started our sustainability journey with the development of a

strategy that guides how Tower manages its environment, social and

governance issues.

Further to our commitments to offering fair and transparent insurance services

and supporting communities through climate change, we enhanced our home

offering last year with a new sustainability benefit which contributes $15,000

to sustainable products for a total rebuild.

By the end of 2022 we will also launch a pilot of a new parametric insurance

product aimed at supporting Pacific resilience.

We are also keeping pace with our customers’ lifestyles and expectations

around environmental concerns by innovating our products to cover electric

vehicles, e-bikes and e-scooters. This has resulted in sales of policies for EVs

growing by 60% in the past 12 months.

In the coming weeks we will also present our Go Carma customers with

personalised carbon usage data, based on their vehicle type and driving style.


24


And this year we are pleased to award two scholarships to students of the

world-first Bachelor of Climate Change studies degree at the University of

Waikato.

In FY21 our carbon emissions totalled 378 tonnes of CO2 equivalent, having

reduced 31% year on year primarily due to lower emissions from travel from

Covid -19 restrictions. We are committed to taking the lessons from the past

two years of remote working and have set a science-based target to reduce

our scope 1 and 2 emissions by 21% by 2025.

Tower supports mandatory reporting requirements for sustainability and

climate change issues, which will help increase transparency around what

actions are being taken by businesses to prepare for these risks and increase

the resilience of our communities and the economy.

We will present our sustainability reporting in this year’s annual report and are

currently preparing for the introduction of the External Reporting Board’s

Climate-related Disclosures regime which comes into effect from 2023.

Slide 31 – Continuing to invest in efficiency and growth

As we invest in our customers, communities and our people, Tower is

continuing to invest in initiatives that will bring attractive long-term growth

and efficiencies to deliver shareholder value.

Following the completion of our digital transformation, the mix of our spend

has moved from focusing on our technology platform, systems and regulatory

compliance towards customer acquisitions and growth, reflecting the maturity

of our technology transformation.

Our investments in leading technology partnerships like EIS, Oracle and Friss

are enabling the business to be increasingly nimble in responding to challenges


25


and capitalising on opportunities. And we expect these opportunities to

continue to scale as we complete our digital roll out in the Pacific.

Meanwhile as we become more agile and responsive in anticipating customers’

needs new technology releases continue to trend upwards as we delivered 134

releases this half versus 96 in the previous six months

We continue to seek opportunities to invest in further sensible and prudent

investment opportunities such as insurance portfolios that allow us to scale

and reduce commission payments.

And we are investing in our enhanced sales capability with our automated

marketing platform already sending 1.5m personalised cross-sell messages

since its launch this half.

Slide 32 – Well positioned to continue delivering dividends and growth

It’s clear that while the first half of the 2022 financial year has seen increased

large events, Tower’s business performance has been strong. And we have

delivered customer and premium growth while further improving our

management expenses.

Tower is a well-capitalised business with a strong balance sheet and solvency

margins and we are delighted to have returned $51m to shareholders in the

form of dividends and a capital return.

In the coming second half of FY22, our focus is on continuing our solid

underlying operating performance and achieving positive customer outcomes

and growth.

We will do this by deepening our customer relationships through digitisation;

our innovative partnership model; and by modernising our Pacific business.


26


We continue to focus on claims inflation and enhancing claims processes while

driving efficiencies through our scalable digital platform and focus on

expenses.

We remain committed to delivering positive returns to our shareholders

through continued dividends and accelerating growth.

Thank you for your time this morning, I will now hand back to the operator to

ask for questions.

---

Template
Distribution Notice


Updated as at 18 December 2019




Please note: all cash amounts in this form should be provided to 8 decimal places


Section 1: Issuer information

Name of issuer Tower Limited

Financial product name/description Ordinary Shares

NZX ticker code TWR

ISIN (If unknown, check on NZX

website)

NZTWRE0011S2

Type of distribution

(Please mark with an X in the

relevant box/es)

Full Year Quarterly

Half Year x Special

DRP applies

Record date 16/06/2022

Ex-Date (one business day before the

Record Date)

15/06/2022

Payment date (and allotment date for

DRP)

30/06/2022

Total monies associated with the

distribution

1


$9,487,100

Source of distribution (for example,

retained earnings)

Retained earnings

Currency NZD

Section 2: Distribution amounts per financial product

Gross distribution

2

$0.02500000

Gross taxable amount

3

$0.02500000

Total cash distribution

4

$0.02500000

Excluded amount (applicable to listed

PIEs)

N/A

Supplementary distribution amount $0.00000000

Section 3: Imputation credits and Resident Withholding Tax

5


Is the distribution imputed No imputation


1

Continuous issuers should indicate that this is based on the number of units on issue at the date of the form

2

“Gross distribution” is the total cash distribution plus the amount of imputation credits, per financial product, before the deduction of

Resident Withholding Tax (RWT).

3

“Gross taxable amount” is the gross distribution minus any excluded income.

4

“Total cash distribution” is the cash distribution excluding imputation credits, per financial product, before the deduction of RWT.

This should include any excluded amounts, where applicable to listed PIEs.

5

The imputation credits plus the RWT amount is 33% of the gross taxable amount for the purposes of this form. If the distribution is

fully imputed the imputation credits will be 28% of the gross taxable amount with remaining 5% being RWT. This does not constitute

advice as to whether or not RWT needs to be withheld.

If fully or partially imputed, please
state imputation rate as % applied

6


NA

Imputation tax credits per financial

product

NA

Resident Withholding Tax per

financial product

$0.00825000

Section 4: Distribution re-investment plan (if applicable)

DRP % discount (if any)

NA

Start date and end date for

determining market price for DRP

NA

Date strike price to be announced (if

not available at this time)

NA

Specify source of financial products to

be issued under DRP programme

(new issue or to be bought on market)

NA

DRP strike price per financial product

NA

Last date to submit a participation

notice for this distribution in

accordance with DRP participation

terms

NA

Section 5: Authority for this announcement

Name of person


authorised to make

this announcement

Tania Pearson, Company Secretary

Contact person for this

announcement

Emily Davies

Contact phone number +64 21 815 149

Contact email address emily.davies@tower.co.nz

Date of release through MAP


26 May 2022






6

Calculated as (imputation credits/gross taxable amount) x 100. Fully imputed dividends will be 28% as a % rate applied.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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