THL CFO Medical Leave

Tourism Holdings Limited
Tel: +64 9 336 4299
The Beach House
Email: info@thlnz.co.nz
Level 1, 83 Beach Road
www.thlonline.com
Auckland City

PO Box 4293, Shortland Street

Auckland 1140, New Zealand





17 August 2018


NZX ANNOUNCEMENT

TOURISM HOLDINGS LIMITED (thl)
CFO MEDICAL LEAVE

thl wishes to advise that Mark Davis, thl’s Chief Financial Officer, is currently on medical leave and isn’t currently
expected back at work until early to mid September 2018. In Mark’s absence, his duties are being undertaken by
the CEO (Grant Webster) and Group Financial Controller (Steven Hall), with assistance, as required, from internal
and external resources.

The Board has carefully considered the workloads on the various people involved, especially in the lead-up to
year-end results, and believes that the level of expertise available and oversight of the financial function within
thl during Mark’s absence is appropriate.


END

Authorised by:


Rob Campbell
Chairman
Tourism Holdings Limited

For further information contact:
Grant Webster
thl Chief Executive
Direct Dial: +64 9 336 4255 | Mobile: +64 21 449 210