Key Facts

Group Managing Director:	Rob Flannagan
TOWER Limited:	Level 11 TOWER Centre 22 Fanshawe Street PO Box 90347 Auckland New Zealand   Tel +64 9 369 2000 Fax +64 9 369 2160
Business divisions and their principal activities:
TOWER General Insurance TOWER Health & Life TOWER Investments	home, contents, motor vehicle and travel insurance health & life insurance wholesale and retail funds management and individual and group superannuation
Number of shareholders:	Approx 59,500
Number of shares on issue:	191,858,721
Stock exchange listings:	Australia and New Zealand (stock exchange code: TWR)
Number of employees:	New Zealand Approx 800 Pacific Islands 95
Financial Highlights (year to 30 September 2007)  Premium Revenue: $388.6million Profit after Tax from continuing operations: $34.6million Shareholders Funds: $261.8million Total Assets: $1,546.1million