THL – Notification of Issue of Securities

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 April 2019

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 18,305
Issue price $87,314.85 ($4.77 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 31 March 2019.
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
123,791,801
Treasury stock N/A
Date of issue
1 April 2019

1/04/2019 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