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



16 April 2019

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 411,397
Issue price $4.926 per share
Payment in cash Yes
Amount paid up Fully paid
Principle terms of issue N/A
Percentage of class of securities 0.33% (post-allotment)
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 411,397 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
124,573,197

Treasury stock N/A
Date of issue
16 April 2019

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