TWR 0.00% 76.0¢ tower limited

Ann: RELINT: TWR: Ongoing Disclosure Notice

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    					TWR
    10/02/2015 16:10
    RELINT
    NOT PRICE SENSITIVE
    REL: 1610 HRS Tower Limited
    
    RELINT: TWR: Ongoing Disclosure Notice
    
    Ongoing Disclosure Notice
    
    Disclosure of Directors and Senior Managers Relevant Interests
    Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
    
    To NZX Limited; and
    Name of listed issuer:  TOWER Limited
    Date this disclosure made: 10-Feb-15
    Date of last disclosure: 5-Feb-14
    
    Director or senior manager giving disclosure
    Full name(s): John Lewis Spencer
    Name of listed issuer: TOWER Limited
    Name of related body corporate (if applicable): N/A
    Position held in listed issuer: Director
    
    Summary of acquisition or disposal of relevant interest (excluding specified
    derivatives)
    Class of affected quoted financial products:Ordinary Shares
    Nature of the affected relevant interest(s):Beneficial interest
    For that relevant interest-
    Number held in class before acquisition or disposal:13,798 ordinary shares
    Number held in class after acquisition or disposal: Nil
    Current registered holder(s):John Lewis Spencer
    Registered holder(s) once transfers are registered:N/A
    
    Summary of acquisition or disposal of specified derivatives relevant interest
    (if applicable)
    Type of affected derivative:N/A
    Class of underlying financial products:N/A
    Details of affected derivative-
    The notional value of the derivative (if any) or the notional amount of
    underlying financial products (if any):N/A
    A statement as to whether the derivative is cash settled or physically
    settled:N/A
    Maturity date of the derivative (if any):N/A
    Expiry date of the derivative(if any):N/A
    The price specified in the terms of the derivative (if any):N/A
    Any other details needed to understand how the amount of the consideration
    payable under the derivative or the value of the derivative is affected by
    the value of the underlying financial products: N/A
    For that derivative,-
    Parties to the derivative: N/A
    If the director or senior manager is not a party to the derivative, the
    nature of the relevant interest in the derivative:N/A
    
    Details of transactions giving rise to acquisition or disposal
    Total number of transactions to which notice relates:One
    Details of transactions requiring disclosure-
    Date of transaction: 3-Feb-15
    Nature of transaction:Sale of ordinary shares - On-market trade
    Name of any other party or parties to the transaction (if known): Unknown
    The consideration, expressed in New Zealand dollars, paid or received for the
    acquisition or disposal. If the consideration was not in cash and cannot be
    readily by converted into a cash value, describe the
    consideration:NZ$30,475.00
    Number of financial products to which the transaction related: 13,798
    ordinary shares
    If the issuer has a financial products trading policy that prohibits
    directors or senior managers from trading during any period without written
    clearance (a closed period) include the following details--
    Whether relevant interests were acquired or disposed of during a closed
    period:N/A
    Whether prior written clearance was provided to allow the acquisition or
    disposal to proceed during the closed period:N/A
    Date of the prior written clearance (if any):N/A
    
    Summary of other relevant interests after acquisition or disposal:
    Class of quoted financial products:N/A
    Nature of relevant interest:N/A
    For that relevant interest,-
    Number held in class:N/A
    Current registered holder(s):N/A
    For a derivative relevant interest,-
    Type of derivative:N/A
    Details of derivative,-
    The notional value of the derivative (if any) or the notional amount of
    underlying financial products (if any): N/A
    A statement as to whether the derivative is cash settled or physically
    settled:N/A
    Maturity date of the derivative (if any):N/A
    Expiry date of the derivative (if any):N/A
    The price's specified terms (if any):N/A
    Any other details needed to understand how the amount of the consideration
    payable under the derivative or the value of the derivative is affected by
    the value of the underlying financial products:N/A
    For that derivative relevant interest,- N/A
    Parties to the derivative:N/A
    If the director or senior manager is not a party to the derivative, the
    nature of the relevant interest in the derivative:N/A
    
    Certification
    I certify that, to the best of my knowledge and belief, the information
    contained in this disclosure is correct and that I am duly authorised to make
    this disclosure by all persons for whom it is made.
    Signature of director or officer:
    Date of signature:10 Feb 2015
    or
    Signature of person authorised to sign on behalf of director or officer:
    Date of signature:
    Name and title of authorised person:
    End CA:00260457 For:TWR    Type:RELINT     Time:2015-02-10 16:10:11
    				
 
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