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THL – Notification of Issue of Securities

Capital Change11 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




11 October 2018


NZX ANNOUNCEMENT

FOR IMMEDIATE RELEASE


TOURISM HOLDINGS LIMITED

Notification of allotment of securities


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 590,065

Issue price $5.283 per share

Payment in cash Yes

Amount paid up Fully paid

Principle terms of issue N/A

Percentage of class of securities 0.47%

Reason for issue Issue of Ordinary Shares to those

shareholders who have elected to

participate in the Dividend

Reinvestment Plan

Authority for issue Directors’ resolution

Terms of issue Issue of 590,065 Ordinary Shares

pursuant to the terms of the Dividend

Reinvestment Plan Offer document

Total number of securities of the class

in existence after the issue

123,740,163 Ordinary Shares


Treasury stock N/A

Date of issue

11 October 2018








2 of 2


Announcement authorised by:


Robert 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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