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SPH Notice – HB Holdings Limited

Substantial Holder Notice17 October 2017THLConsumer Discretionary

100296064/5895722.2
1

Disclosure of beginning to have substantial holding

Section 276, Financial Markets Conduct Act 2013

To NZX Limited

and

To Tourism Holdings Ltd

Date this disclosure made: October 17

th

, 2017

Date on which substantial holding began: October 16

th

, 2017

Substantial product holder(s) giving disclosure

Full name(s): HB Holdings Limited

Summary of substantial holding

Class of quoted voting products: Ordinary Shares (NZX Code: THL)

Summary for HB Holdings Limited

For this disclosure,—

(a) total number held in class: 8,890,894

(b) total in class: 121,001,202

(c) total percentage held in class: 7.348%

Details of relevant interests

Details for HB Holdings Limited

Nature of relevant interest(s): Registered holder and beneficial owner of securities.

No relevant agreement document needs to be attached under regulation 139.

For that relevant interest,—

(a) number held in class: 8,890,894

(b) percentage held in class: 7.348%

(c) current registered holder(s): Unknown

(d) registered holder(s) once transfers are registered: HB Holdings Limited

Details of transactions and events giving rise to substantial holding

Details of the transactions or other events requiring disclosure:

From September 11

th

2017 to October 16

th

2017, HB Holdings Limited had the following

aggregated on-market transactions in Tourism Holdings Ltd (NZX Code: THL):

Acquisition of 8,749,314 ordinary shares for consideration of NZD $42,175,193



100296064/5895722.2

2

In addition, HB Holdings Limited was issued 141,580 ordinary shares on October 16

th

2017

under Tourism Holdings Ltd’s dividend reinvestment plan for aggregate consideration of

NZD $680,433.48 (at a strike price of NZD $4.806 per share).

Additional information

Address(es) of substantial product holder(s): PO Box 309, Ugland House, Grand Cayman,

KY1-1104, Cayman Islands

Contact details: Dennis Wu, (852) 3710 6810, dennispwu@citiccapital.com

Name of any other person believed to have given, or believed to be required to give, a

disclosure under the Financial Markets Conduct Act 2013 in relation to the financial

products to which this disclosure relates: N/A

Certification

I, Dennis Wu, 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.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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