Investor Relations

AIM Rule 26

The following information is in compliance with AIM Rule 26 and was last updated on 13 October 2011.

Description of Business
Names, brief resume and responsibilities of Directors
Country of Incorporation and main country of operation

The country of incorporation for Tower Resources is UK and its main country of operation is currently sub-Saharan Africa.

Current Constitutional documents
Exchanges/trading platforms on which Tower resources has applied or agreed to have any of its securities (including its AIM securities) admitted or traded

Tower Resources is only listed on AIM and has not applied or agreed to have any of its securities admitted or traded on any other exchange or platform.

The number of AIM securities in issue and percentage of AIM securities that is not in public hands with the identity and percentage holdings of signficant shareholders

The percentage of the Company's issued share capital that is not in public hands as at 13 October 2011 is 31.88% (390,749,089 shares).

Details of any restrictions on the transfer of its AIM securities

There are no AIM securities that are unsubcribed to the public.

There are no restrictions on the transfer of any of the company's AIM securities

Most Recent Annual Report and any other results reports published since the last annual report
All notifications that Tower Resources has made in the past 12 months, most recent AIM admission document
Details of nominated advisors and other key advisors

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