Tower : AUD FX Rate for FY21 Final Dividend

This appendix is available as an online form

Appendix 3A.1

Notification of dividend / distribution

remain in place for the +security or are

also cancelled.

1.4d

*Date of previous

NA

only

announcement to this

cancellation

Mandatory only if "Cancellation" ticked

in Q1.4 above.

1.5

*Date of this announcement

24 January 2022

The date of lodgement of the form by

the entity via ASX Online.

1.6

*Applicable ASX +security

ASX +security code: TWR

code and description for

+Security description: ORDINARY FULLY PAID

For personal use

dividend / distribution

FOREIGN EXEMPT NZX

Please select the +security to which

the notification applies. Only one

+security can be selected for each

form.

+ See chapter 19 for defined terms

29 June 2015

Page 2

This appendix is available as an online form

Appendix 3A.1

Notification of dividend / distribution

only

Questio

Question

Answer

n No.

2A.1

*Type of dividend/distribution

✓

Ordinary (must be cash) Please complete Part

Each form can only relate to one +record date

3A.

and payment date but may have multiple

Ad

Special (must be cash) Please complete Part 3B.

types of payment for example an ordinary and

Ad

Scrip (must be scrip) Please complete Part 3C.

special dividend. Please note that

dividends/distributions for units, ETFs and

preference +securities are classified as

use

"Ordinary".

2A.2

*The dividend/distribution:

Ad

relates to a period of one month.

Tick one only to indicate length of period to

Ad

relates to a period of one quarter.

which the dividend/distribution applies. ASX's

✓

relates to a period of six months.

system classifies interim/final

dividends/distributions as six monthly if both

Ad

relates to a period of twelve months.

are paid. If a final only is paid it is classified

as relating to a period of twelve months.

Ad

does not relate to a specific period within the

Where a scrip or special dividend/distribution

financial year in which it was paid.

personal

is paid at the same time as an ordinary

dividend/distribution it has the same period

classification as the ordinary.

If the dividend/distribution is special and/or

scrip only then "does not relate to a specific

period within the financial year in which it was

paid" may be applicable.

2A.3

*The dividend/distribution relates to

30/09/2021

the financial reporting or payment

period ended/ending (date)

The period ended date must match the end

date of the reporting period of any Appendix

4D, 4E or 4F lodged by the entity at the same

time as this form and which includes the

details of the dividend/distribution announced

in this form. For preference +securities or

units of trusts or ETFs the period

ended/ending date may correspond to the

payment date and may be a future date. If a

special or scrip dividend/distribution is notified

at the same time as another

dividend/distribution which relates to a period

For

of one month, one quarter, six months or

twelve months then the special or scrip

dividend/distribution will be characterised with

the same period type and will have the same

period ended as that dividend/distribution. If

the dividend/distribution is special and/or scrip

only and "does not relate to a specific period

within the financial year in which it was paid"

has been ticked in Q2A.2, then a period

ended date may not be applicable.

2A.4

*+Record date

19/1/2022

The +record date must be at least four

+business days from current date (refer

Appendix 6A paragraph 1). Please note that

the +record date and ex date cannot be

changed (even to postpone it or cancel it) any

later than 12 noon Sydney time on the day

before the previous ex date advised.

+ See chapter 19 for defined terms

7 March 2016

Page 3

This appendix is available as an online form

Appendix 3A.1

Notification of dividend / distribution

2A.5

*Ex date

18/01/2022

The ex date is one +business day before

+record date (i.e. +business day 3 if the

only

+record date is +business day 4). Refer to

Appendix 6A paragraph 1. +Securities will

trade "ex" dividend/distribution from the ex

date. Please note that the +record date and

ex date cannot be changed (even to postpone

it or cancel it) any later than 12 noon Sydney

time on the day before the previous ex date

advised.

2A.6

*Payment date

2/2/2022

The payment date must be after the +record

use

date. Refer to Appendix 6A paragraph 1. For

a scrip dividend/distribution this date will be

the same as the +issue date referred to in

Q3C.4 of this form. Please note that the

payment date cannot be changed (even to

postpone it or cancel it) any later than 12

noon Sydney time on the day of the previous

payment date advised.

2A.7

*Are any of the below approvals

No

required for the dividend/distribution

personal

before business day 0 of the

timetable?

•

+Security holder approval

•

Court approval

• Lodgement of court order with

+ASIC

•

ACCC approval

•

FIRB approval

•

Another approval/condition

external to the entity required to

be given/met before business

day 0 of the timetable for the

dividend/distribution.

If any of the above approvals apply to the

dividend/distribution before business day 0 of

the timetable, please answer 'yes' and

provide details at Q2A.7a. If "no" go to

Q2A.8.

The purpose of the question is to confirm that

relevant approvals are received prior to ASX

For

establishing an ex market in the +securities. If

the entity wishes to disclose approvals or

conditions which are to be resolved at a later

date it should use Part 5 "Further information".

2A.7a

Approvals

Select appropriate approval from drop down box as applicable. More than one approval can be selected. This

question refers only to events which take place before business day 0 of the timetable. The purpose of the

question is to confirm that relevant approvals are received prior to ASX establishing an ex market in the +securities.

The "Date for determination" is the date that you expect to know if the approval is given for example the date of the

+security holder meeting in the case of +security holder approval or the date of the court hearing in the case of

court approval. If the entity wishes to disclose approvals or conditions which are to be resolved at a later date it

should use Part 5 "Further information".

+ See chapter 19 for defined terms

7 March 2016

Page 4