29 January 2014
Market Information
NZX Limited
Level 2, NZX Centre
11 Cable Street
Wellington
New Zealand
Company Announcements Office Australian Securities Exchange Exchange Centre
Level 6, 20 Bridge Street
Sydney NSW 2000
AUSTRALIA
TOWER Limited - Acquisition of shares under buy back offer
On 24 January 2014, TOWER announced that it had received valid acceptances for more than 10% of TOWER Shares under the buy back offer announced on 10 December 2013, and on 28 January filed a share buy-back notice under ASX listing rule 3.8A.
As further acceptances, lodged prior to 7pm on 23 January, have been received, a further share buy-back notice is attached confirming acceptances of 29,045,774 shares (NZ$52,572,850.94).
Payment will be made to accepting shareholders on 31 January 2014, subject to final Board confirmation.
Michael Boggs
Chief Financial Officer
TOWER Limited
ARBN 088 481 234 Incorporated in New Zealand
Appendix3F Final share buy-back notice
Appendix 3F Final share buy-back notice(except minimum holding buy-back)
lntroduced 1.'9..99. Origin: Appendices 70 and 7E. Amended 30"9/2001, 11/01.'10
Information and documents given to ASX become ASX's property and may be m ade public.
Rule3.8A
Name of entity ARBN
-.-,---- ------------------------------------, 88481234
troWER Limited . L
We (the entity) give ASX the following information.
Description ofbuy-backl Type of buy-back l Equal access buy-back
Details of ali shares/units bought back2 Number of shares/units bought 129,045,774 shares back
----------------------------------
3 Total consideration paid or l NZ$52,572,85o.q4
payable for the shares/units
----------------------------------
4 If buy-back is an on-market buy- N/A
back - highest and lowest price
paid ----------------------------------
+ See chapter 19 for defìned terms.
n/01/2010 Appendix 3F Page 1
Appendix3F
Final share buy-back notice
Compliance statement1. The company is in compliance with ali Corporations Act requirements relevant to this buy-back.
or, for trusts only:
1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/41.2, and of the trust's constitution, relevant to this buy-back.
2.
Print name:
== == == == ==
+ See chapter 19 for defìned terms.
Appendix 3F Page 2 ll/01/2010
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