Ongoing Disclosure Notices – Multiple

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Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Tourism Holdings Limited
Date this disclosure made:
4-Apr-18
Date of last disclosure:
20-Oct-17
Director or senior manager giving disclosure
Full name(s):
David Simmons
Name of listed issuer:
Tourism Holdings Limited
Name of related body corporate (if applicable):
Position held in listed issuer:
Chief Operating Officer - New Business
Development
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
A. Ordinary Shares in Tourism Holdings Limited
B. Redeemable Ordinary Shares in Tourism
Holdings Limited
C. Unlisted options
Nature of the affected relevant interest(s):
A. Legal and beneficial owner (Ordinary Shares)
B. Beneficial owner (Redeemable Ordinary
Shares)
C. Registered holder and beneficial owner
(Unlisted Options)
For that relevant interest-
Number held in class before acquisition or disposal:
A. 10,212 Ordinary Shares in Tourism Holdings
Limited
B. 250,000 Redeemable Ordinary Shares in
Tourism Holdings Limited
C. 120,000 Unlisted options
Number held in class after acquisition or disposal:
A. 60,212 Ordinary Shares in Tourism Holdings
Limited
B. 200,000 Redeemable Ordinary Shares in
Tourism Holdings Limited
C. 200,000 Unlisted options
Current registered holder(s):
A. Not applicable (Share issue)
B. THL Corporate Trustee Limited (Redeemable
Ordinary Shares)
C. Not applicable (Unlisted options issue)
Registered holder(s) once transfers are registered:
A. David Simmons
B. THL Corporate Trustee Limited
C. David Simmons
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 2
Details of transactions requiring disclosure-
Date of transaction:3-Apr-18
Nature of transaction:
A. In accordance with the terms of the THL Long Term
Incentive Scheme 2009, Redeemable Ordinary Shares
were (at the request of David Simmons) paid up in full
by David Simmons, converted into Ordinary Shares,
and transferred to the officer. Shares were previously
paid to 1 cent.
B. Issue of unlisted options to subscribe for ordinary
shares pursuant to the Tourism Holdings Limited Long
Term Incentive Scheme 2017, as announced on 3 April
2017.
Name of any other party or parties to the transaction (if known):Tourism Holdings Limited
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
A. $139,611 + $500 already paid = $140,111
B. Nil.
Number of financial products to which the transaction related:
A. 50,000 Redeemable Ordinary Shares were
converted into 50,000 Ordinary Shares
B. 80,000 Unlisted options
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
Date of the prior written clearance (if any):
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Certification
I 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.
Signature of director or officer:
Date of signature:4/04/2018
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives. The
disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.