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General

Ammirati Puris Lintis NZ

Tower Corporation

Attention Tower Corporation Members

The High Court has provisionally approved Tower’s scheme for demutualisation and the Court of Appeal has upheld that provisional approval. Tower is now required to hold extraordinary general meetings of members to consider, and if thought fit, pass resolutions that the scheme for demutualisation be approved.

Notice of General Meeting

Notice is given of a general meeting convened by the board, of the members of Tower Corporation. It will be held at the place described below at 2.00 p.m. (New Zealand time) on 10 May 1999.

The business of this general meeting will be to consider and discuss (but not vote on) the scheme for the demutualisation of Tower which was provisionally approved by the High Court of New Zealand on 11 December 1998.

Notice of Extraordinary General Meeting of Tower Corporation Members Who Hold a Policy Issued by Tower Corporation (Parent Company Members)

Notice is given of an extraordinary general meeting, convened by the board, of parent company members. It will be held at the place described below at 2.30 p.m. (New Zealand time) or immediately following the conclusion of the general meeting, whichever is the later, on 10 May 1999.

The business of this extraordinary general meeting will be to consider, and if thought fit, pass a resolution as a special resolution that Tower be converted into a company limited by shares pursuant to the scheme for conversion which was provisionally approved by the High Court of New Zealand on 11 December 1998.

Notice of Extraordinary General Meeting of Tower Corporation Members Who Hold a Policy Issued by a Subsidiary of Tower Corporation (Subsidiary Company Members)

Notice is given of an extraordinary general meeting, convened by the board, of subsidiary company members. It will be held at the place described below at 2.40 p.m. (New Zealand time) or immediately following the conclusion of the previous extraordinary general meeting, whichever is the later, on 10 May 1999.

The business of this extraordinary general meeting will be to consider, and if thought fit, pass a resolution as a special resolution that Tower be converted into a company limited by shares pursuant to the scheme for conversion which was provisionally approved by the High Court of New Zealand on 11 December 1998.

Place of Meetings

All meetings will be held at the Wellington Town Hall, 111 Wakefield Street, Wellington, New Zealand.

Proxies

Any member who is entitled to attend any of these meetings and vote under the bylaws is entitled to appoint a proxy to attend and vote instead of the member.

Further Information

Detailed information about the scheme for demutualisation and the meetings is contained in the Information Memorandum which all members should have received by now.

If you are a Tower member and have not received an Information Memorandum and would like one, or if you want further information on the meetings, appointing a proxy or any other aspect of demutualisation, please call Tower’s Freephone No. 0800 869 3748 in New Zealand or 1800 144 828 in Australia.

By order of the board:

MARK NGAN KEE, Company Secretary, Tower Corporation.