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THL – Notification of Issue of Securities

Capital Change1 October 2018THLConsumer Discretionary

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




1 October 2018


NZX ANNOUNCEMENT

FOR IMMEDIATE RELEASE


TOURISM HOLDINGS LIMITED

Notification of issue of securities – Ordinary Shares


For the purposes of Listing Rule 7.12.1 of the NZSX/NZDX Listing Rules, Tourism Holdings Limited (THL) advises

that the following securities have been issued:

Class of Security

ISIN

Ordinary Shares

NZHELE0001S9

Number issued 13,615

Issue price $74,201.75 ($5.45 per share)

Payment in cash N/A

Amount paid up Fully paid

Principle terms of issue N/A

Percentage of class of securities 0.01%

Reason for issue The shares are being issued as part of

Directors’ remuneration for the six

month period ending 30 September

2018.

Authority for issue Directors’ resolutions, directors’

certificate and shareholder approval

pursuant to the Listing Rules.

Terms of issue None

Total number of securities of the class

in existence after the issue

123,150,098


Treasury stock N/A

Date of issue

1 October 2018








1/10/2018 2 of 2


Announcement authorised by:


Rob Campbell

Chairman

Tourism Holdings Limited


For further information contact:


Grant Webster

Chief Executive

Tourism Holdings Limited

Direct Dial: +64 9 336 4255

Mobile: +64 21 449 210

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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