thl Director Resignation

Tourism Holdings Limited
Tel: +64 9 336 4299
The Beach House
Fax: +64 9 309 9269
Level 1, 83 Beach Road
www.thlonline.com
Auckland City

PO Box 4293, Shortland Street

Auckland 1140, New Zealand




9 September 2019

NZX ANNOUNCEMENT

TOURISM HOLDINGS LIMITED (thl)
DIRECTOR RESIGNATION

Pursuant to NZX Listing Rule 3.20, thl advises that director Kay Howe has decided to step down from her role
as a director at the 2019 Annual Shareholders’ Meeting.

As previously announced on 27 August, director Graeme Wong has also decided to step down from his role
at the 2019 Annual Shareholders’ Meeting.

Both Kay and Graeme are long standing directors who have made valuable contributions to thl over that
time. thl and the Board will take the opportunity to thank Kay and Graeme for their respective contributions
at the Annual Meeting.

As thl presently has eight directors, we do not have any intention to replace either Kay or Graeme with other
directors.

thl’s 2019 Annual Shareholders’ Meeting will be held at 2.00pm at the Robert Laidlaw room at the Heritage
Hotel, 35 Hobson Street, Auckland on Wednesday 23 October 2019.

END

Authorised by:

Grant Webster
thl Chief Executive
Tourism Holdings Limited
Direct Dial: +64 9 336 4255 | Mobile: +64 21 449 210