Tower Limited/Announcement
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Retirement of Tower Limited Director

Director Departure6 June 2022TWRFinancials

Level 5, 136 Fanshawe Street
Auckland 1142, New Zealand

ARBN 645 941 028

Incorporated in New Zealand



Market Information

NZX Limited

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Wellington

New Zealand


Company Announcements Office

ASX Limited

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Australia



7 June 2022


Retirement of Tower Limited Director


Tower today announced that Warren Lee has advised his intention to retire from the Tower Board. Warren has

been a director of Tower since 26 May 2015.

A recruitment process is underway for Warren’s replacement, and a decision will be made on the date for his

retirement in due course.


ENDS


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


For media enquiries, please contact in the first instance:

Emily Davies

Head of Corporate Affairs and Reputation

+64 21 815 149

emily.davies@tower.co.nz

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